LHE CONSULTING LTD

(Company Number 14243856 )

Registered office: 64 Whitehall Park, London, England, N19 3TN

Principal trading address: 64 Whitehall Park, London, England, N19 3TN

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 3 April 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Trevor John Binyon (IP No. 9285) 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: Archie Stewart, Tel: 01908 087 220, Email: archie.stewart@opusllp.com

Gerard Michael John Taylor, Director

3 April 2026

Ag PK11081