Resolutions for Winding-up

2015-04-142015-04-20The City of Manchester-2.24771153.483113M3 2HW-0.21179151.609050NW7 1BPThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk232051261203

LOMO LTD

(Company Number 08062751)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 2A Bittacy Road, London NW7 1BP

At a General Meeting of the above named company, duly convened and held at 2A Bittacy Road, London NW7 1BP on 14 April 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and John Paul Bell, (IP No. 8608) of Clarke Bell Limited,Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Vera Krylova, Director

14 April 2015