WEB PRECISION MANAGEMENT LTD

(Company Number 16233350)

Trading Name: Web precision Management

Previous Name of Company: LS Engineering (Chichester) Limited

Registered office: G P G House, Walker Avenue, Milton Keynes, MK12 5TW

Principal trading address: 16-18 Lister Road, Eastbourne, East Sussex, BN23 6PU.

Notification of written resolutions of the Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 24 November 2025

Effective Date: 4 December 2025

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

That the Company be wound up voluntarily and that Craig Povey and Mark Malone whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Craig Povey (IP number 9665) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

Joint Liquidator: Mark Malone (IP number 15970) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

For further details contact Helen Lowe on 01782 569 510 or at Helen.Lowe@btguk.com.

Date of Resolution: 04 December 2025

Darren Alan Stapleton, Director, on behalf of the Board