LEE CONSULTING LIMITED

(Company Number 06210017)

Registered office: 3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH

Principal trading address: 16C Sylvan Avenue, London, N22 5HX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 26 February 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louie Bayliss, Tel: 01908 752922, Email: louie.bayliss@opusllp.com

Magdalena Mui Yun Lee, Director

26 February 2026

Ag NK120139