LEAR UK ACQUISITION LIMITED

(Company Number 03349100)

Registered office: 13th Floor One Angel Court, London, EC2R 7HJ

Principal trading address: 13th Floor One Angel Court, London, EC2R 7HJ

Notice is hereby given that on 13 December 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00431932

Ian Hickman, Director

20 December 2023

Ag LJ92135