LELLY UK LTD

(Company Number: 08956429)

trading as Lelly UK Ltd

Registered Office: 1 Maud Cashmore Way, London SE18 5QS

Principal Trading Address: 1 Maud Cashmore Way, London SE18 5QS

Nature of Business: Residential care activities for the elderly and disabled

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 11 March 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd t/a BusinessRescueExpert, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Lelly UK Ltd - Resolutions).

Emily Yembra, Director

Tuesday 11 March 2025