LION & MASON LIMITED

(Company Number 10247327)

Trading Name: Lion + Mason

Registered office: 30 Low Street, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6BA

Principal trading address: 30 Low Street, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6BA

The resolution below was considered by the shareholders of the above named company, and on 4 April 2024 the following written special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Andrew Pear (IP No. 9016) and Mike Solomons (IP No. 9043) both of Moorfields, 82 St John Street, London, EC1M 4JN are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact Noah Fleet, Email: noah.fleet@moorfieldscr.com, Tel: 0207 186 1172.

Aravindan Chinnaraja, Chair

4 April 2024

Ag PJ10643