Resolutions for Winding-up

-1.78894352.386410B90 4UUThe City of WorcesterThe Borough of Solihull2017-05-242017-05-26-2.18391652.183496WR5 2LZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279191461940

L.Y.M. LIMITED

(Company Number 09421387)

Registered office: 3 Staplow Road, Worcester WR5 2LZ

Principal trading address: 2 Welham Croft, Shirley, Solihull B90 4UU

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. "That the Company be wound up voluntarily".

2. "That Carrie James and Andrew Stevens of SA Insolvency, 3 Staplow Road, Worcester WR5 2LZ, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately".

Office Holder Details: Carrie James and Andrew Stevens (IP numbers 16570 and 9646) of SA Insolvency, 3 Staplow Road, Worcester WR5 2LZ. Date of Appointment: 24 May 2017. Further information about this case is available from Julie Jones at the offices of SA Insolvency on 0800 999 4995 or at jjones@sainsolvency.com.

Mohamed Abdel Aziz , Director/Chairman