PD LEAN CONSULTANCY LTD

(Company Number: 14192641)

trading as Pd Lean Consultancy Ltd

Registered Office: 5 The Plashets, Sheering, Bishop CM22 7NN

Principal Trading Address: 5 The Plashets, Sheering, Bishop CM22 7NN

Nature of Business: Management consultancy activities other than financial management

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 13 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London E14 9XQ, Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Peter Dench, Chairman