LUJAKE LIMITED

(Company Number 14589828)

Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: N/A

At a general meeting of the members of the above named company duly convened and held at 14 Lorna Court, St. Ives, PE27 6FD on 11 July 2024, the following resolutions were duly passed by the members as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily, that James Alexander Snowdon (IP No. 9457) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: Alda Cenolli, Tel: 0207 429 4100 or email alda.cenolli@mhllp.co.uk

Jacob White, Chair

11 July 2024

Ag SJ41580