LE MANS CAPITAL LIMITED

(Company Number 08465442)

Registered office: 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

Principal trading address: 3 Hampstead West, 224 Iverson Road, London, NW6 2HX

At a General Meeting of the above named Company convened and held at The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE on 9 December 2024 at 11.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000. Alternative contact: Tina Collins.

David Charles Cuff, Chair

9 December 2024

Ag XJ90815