LEE EARING ENGINEERING SOLUTIONS LIMITED

(Company Number 11577806)

Registered office: C/O External Accounts Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR

Principal trading address: n/a

Notice is hereby given that the following resolutions were passed on 4 December 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew Anderson Kelsall (IP No. 009555) and Lee Anthony Green (IP No. 015610) both of Larking Gowen LLP, 1st Floor, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Email: Mairi.Swan@larking-gowen.co.uk. Alternative contact: George.Lang@larking-gowen.co.uk.

Lee Earing, Director

4 December 2025

Ag KK91193