LIME HERITAGE GROUP LTD

(Company Number 11683386)

Registered office: 3rd Floor Office, Regent Street, London, W1B 3HH

Principal trading address: 3rd Floor Office, Regent Street, London, W1B 3HH

Notice is hereby given that the following resolutions were passed on 29 January 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up; and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Daniel Massey.

Lewis Ryaner Reddish-Jones, Director

1 February 2021

Ag BH110068