LEAD ENGINEERING GROUP LIMITED

(Company Number 12049977)

Registered office: Unit 2 Slaters Road, Stanningley, Leeds, West Yorkshire, LS28 6EY

Principal trading address: Unit 2 Slaters Road, Stanningley, Leeds, West Yorkshire, LS28 6EY

Notice is hereby given that the following resolutions were passed on 11 August 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Christopher Lee Gott, Director

11 August 2025

Ag FK52635