LEAN HQ LTD

LEAN HQ LTD (Company Number 07998641) Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Principal trading address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Special and Ordinary Resolutions of Lean HQ Ltd ("the Company") were passed on 6 March 2020, by Written Resolution of the sole member of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Andrew Johnston. Daniel Parker, Shareholder 6 March 2020 Ag QG121907

Name of Company: LEAN HQ LTD Company Number: 07998641 Nature of Business: Other information technology service activities Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Type of Liquidation: Members Date of Appointment: 6 March 2020 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag QG121907