Resolutions for Winding-up

BirminghamWest LindseyB3 1TX52.487042-1.906674LN2 2TH53.265606-0.4835352025-09-122025-09-18TSO (The Stationery Office), customer.services@thegazette.co.uk496452364852

LEXLINE LIMITED

(Company Number 04409964)

Registered office: 26 Willowfield Ave, Nettleham, Lincoln, LN2 2TH

At a general meeting of the Members of the above-named Company, duly convened, and held on 12 September 2025 at 12:00pm the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. That the Company be wound up voluntarily and

2. That Nigel Price and Andrew Turpin of Poppleton & Appleby be appointed Joint Liquidators of the Company and that they act either jointly or separately.

Joint Liquidator: Nigel Price (IP number 8778) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birminqham, B3 1TX.

Joint Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birminqham, B3 1TX.

Date of Appointment: 12 September 2025

For further details contact Daren Mills on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 12 September 2025

Peter Stokes, Director/ Chairman