LEAN EVOLUTION LTD

Name of Company: LEAN EVOLUTION LTD Company Number: 05887245 Nature of Business: Management Consultancy Registered office: Anderton Manor Farm, Bolton Road, Horwich, Bolton BL6 7RW Type of Liquidation: Members Date of Appointment: 6 September 2019 Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag YG60543

LEAN EVOLUTION LTD (Company Number 05887245) Registered office: Anderton Manor Farm, Bolton Road, Horwich, Bolton BL6 7RW Principal trading address: Anderton Manor Farm, Bolton Road, Horwich, Bolton BL6 7RW I, Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 6 September 2019 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 3 October 2019 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 9 September 2019 Ag YG60543

LEAN EVOLUTION LTD (Company Number 05887245) Registered office: Anderton Manor Farm, Bolton Road, Horwich, Bolton BL6 7RW Principal trading address: Anderton Manor Farm, Bolton Road, Horwich, Bolton BL6 7RW I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 6 September 2019, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Stephen William Jones, Member 6 September 2019 Ag YG60543