LENACREST LIMITED

(Company Number 14963768)

Registered office: 20 Wenlock Road, London, N1 7GU

Principal trading address: 24 Evelyn Street, London, SE8 5DG

At a General Meeting of the Members of the above-named company, duly convened by way of short notice, and held via video conferencing on 19 December 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:

"That the Company be wound up voluntarily" and

"That Myles Jacobson of MJ Advisory be appointed Liquidator of the Company"

Liquidator: Myles Jacobson (IP number 11590) of MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ.

For further details contact Myles Jacobson on 020 8343 6006 or at myles@mjadvisory.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 19 December 2025

Emma Chon, Director