ALI RESOURCE LTD

(Company Number 13167210)

LEXAN CORPORATE FINANCE LTD

(Company Number 12900780)

Previous Name of Company: ALI CORPORATE FINANCE LTD

LEXAN CORPORATE SERVICES LTD

(Company Number 12900781)

Previous Name of Company: ALI CORPORATE SERVICES LTD

LEXAN PROFESSIONAL SERVICES GROUP LTD

(Company Number 12894224)

Previous Name of Company: ALI PROFESSIONAL SERVICES GROUP LTD

Registered office: (All) 3 Field Court, Gray’s Inn, London, WC1R 5EF

Principal trading address: (All) Second Floor, 12 Groveland Court, Groveland Court, London, EC4M 9EH

At General Meetings of the above-named Companies, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 5 April 2023 at 2:00pm, 2:30pm, 3:00pm & 3:30pm respectively, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Companies be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Companies.”

For further details contact Sunney Sagoo on telephone 0207 831 1234, or by email at sunney@antonybatty.com.

Claire Howell, Liquidator

14 April 2023

Ag BJ11581