LAKIN SOLUTIONS LTD

(Company Number 10215396)

Registered office: 34 Compton Crescent, London, W4 3JA

Principal trading address: 34 Compton Crescent, London, W4 3JA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 4 April 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Adrian Paul Dante (IP No. 9600) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Louie Bayliss, Email: louie.bayliss@opusllp.com, Tel: 01908 752 922.

Benjamin Lakin, Director

4 April 2025

Ag BK10988