LEAF EXPRESSION SYSTEMS LIMITED

(Company Number 09351695 )

Registered office: Building 7 Zone 2, Norwich Research Park, Colney Lane, Colney, Norwich, Norfolk NR4 7UJ

Principal trading address: Building 7 Zone 2, Norwich Research Park, Colney Lane, Colney, Norwich, Norfolk NR4 7UJ

Notice is hereby given that the following resolutions were passed on 2 August 2024 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Lee Anthony Green (IP No. 015610) and Andrew Anderson Kelsall (IP No. 009555) both of Larking Gowen LLP, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Sebastian Hall, Email: sebastian.hall@larking-gowen.co.uk or Tel: 01603 624 181. Alternative contact: Dawn Jefferies, Email: dawn.jefferies@larking-gowen.co.uk, Tel: 01603 624 181.

Dr William John Edward Burt, Director

2 August 2024

Ag TJ50458