LEAFLACE LIMITED

(Company Number 03723743)

Registered office: 167 Southborough Lane, Bickley, Bromley, Kent BR2 8AP

Principal trading address: Connemara, Poole Lane, Burton Salmon, Leeds LS25 5JU

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 9 September 2025, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact Cooper Young at the address provided above, by telephone 020 8498 0163 or Email: insol@cyca.co.uk.

Bachir Benaissa, Chair

9 September 2025

Ag GK61187