LCI GROUP HOLDINGS LTD

(Company Number 16452850)

Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG (formerly C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF)

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 1 April 2026 at 1:15pm the following written resolutions were passed numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG.

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk

Date of Resolution: 01 April 2026

Dated this 1st day of April 2026

Simon Stuart Dooner, Director