LEADHOOK LTD

(Company Number 12425160)

Registered office: International House,12 Constance Street, London, E16 2DQ

Principal trading address: International House,12 Constance Street, London, E16 2DQ

At a General Meeting of the members of the above named company, duly convened and held on 13 February 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denicia Pather who can be contacted either by telephone on 0172 2435 133 or by email at Denicia.Pather@btguk.com

Brandon Lindsay-Smith, Director

13 February 2025

Ag ZJ111799