LEAN DEPLOYMENT SOLUTIONS LTD

LEAN DEPLOYMENT SOLUTIONS LTD (Company Number 09233119) Registered office: 7 Hotspur North, Backworth, Newcastle-Upon- Tyne, Tyne And Wear, NE27 0GN Principal trading address: 7 Hotspur North, Backworth, Newcastle- Upon-Tyne, Tyne And Wear, NE27 0GN At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 02 June 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Kris Anthony Wigfield and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 02 June 2021 For further details contact Beth Megram on 0114 275 5033 or at [email protected] Mark Wood, Chair INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS OF

Company Number: 09233119 Name of Company: LEAN DEPLOYMENT SOLUTIONS LTD Nature of Business: Management consultancy activities other than financial management Registered office: 7 Hotspur North, Backworth, Newcastle-Upon- Tyne, Tyne And Wear, NE27 0GN Principal trading address: 7 Hotspur North, Backworth, Newcastle- Upon-Tyne, Tyne And Wear, NE27 0GN Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Liquidator's name and address: Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ. Date of Appointment: 02 June 2021 By whom Appointed: Members and Creditors For further details contact Beth Megram on 0114 275 5033 or at [email protected]