LITELM LIMITED

(Company Number 01473614)

Registered office: 2-4 Raleigh Road, Penge, London, SE20 7JB

At a General Meeting of the above-named Company, duly convened and held at 2-4 Raleigh Road, Penge, London, SE20 7JB on 07/11/2017 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Richard Frank Simms (IP No 9252) and Carolynn Jean Best (IP No 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Contact details: For further details contact: Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com.

Richard Edge, Chairman