Resolutions for Winding-up

Insolvency Act 19862016-01-122016-01-19The London Borough of EnfieldThe London Borough of Hammersmith and Fulham-0.09949851.632644N21 3NA-0.18176351.474905SW10 0XDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246354461477

LOTUS PR LIMITED

(Company Number 05694713)

Registered office: Unit 307 Harbour Yard, Chelsea Harbour, London SW10 0XD

Principal trading address: Unit 307 Harbour Yard, Chelsea Harbour, London SW10 0XD

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 12 January 2016 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 12 January 2016 for the purposes of such winding up.’

Office holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Melissa Nagi

Monica Ann Brown, Director/Chairman