LINEA GROUP LIMITED

(Company Number 04985131)

Registered office: Capability Green, The Old Baths, North Parade,Parkgate, Cheshire, CH64 6RL

Principal trading address: Capability Green, The Old Baths, North Parade, Parkgate, Cheshire, CH64 6RL

At a General Meeting of the members of the Company, duly convened and held on 4 March 2026 at 10.00 am at Capability Green, The Old Baths, North Parade, Parkgate, Cheshire, CH64 6RL the following resolutipns were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannont, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Kevin Brown, Email: kevinbrown@elsadvisory.co.uk, Tel: 0113 262 3952 or Donna Berriman on 0113 262 3952 or via info@elsadvisory.co.uk.

Ian Chambers, Chair

4 March 2026

Ag NK120856