LXA2 LIMITED

(Company Number 09507326)

Registered office: 65 Banner Street London EC1Y 8QF

Principal trading address: 65 Banner Street London EC1Y 8QF

Notice is hereby given that a meeting of members of the above company was held at 65 Banner Street, London ECY 8QF, on 18 December 2017 at short notice at 3.45 pm in accordance with section 283 of the Companies Act 2006 and section 84(1)(b) of the Insolvency Act 1986. The following resolutions were passed:

Special Resolution

“That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of this meeting that the company is wound up under a Members’ Voluntary Liquidation procedure.”

Ordinary Resolution

“That Virgil Harsham Levy of La Business Recovery Limited be appointed Liquidator for the purposes of the voluntary winding up of the company.”

Date on which Resolutions were passed: 18 December 2017

Virgil Harsham Levy (IP No 19090) of LA Business Recovery Limited, 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. Contact for further information: Julian Minne at the offices of LA Business Recovery Limited on 01895 819 460 or via email Julian@labusinessrecovery.com

Xiaoxiao Lu , Director