LASHINGS ALL STARS LIMITED

(Company Number 04233202)

Registered office: Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

Principal trading address: Lashings House, 81-83 Upper Stone Street, Maidstone, Kent, ME15 6HE

Notice is hereby given that the following resolutions were passed on 10 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that A D Cadwallader (IP No. 9501) and N A Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Candice Burton.

David Folb, Director

11 January 2018

Ag QF100706