KIT ME OUT ONLINE LIMITED

(Company Number 10530542)

Trading Name: Kit Me Out

Registered office: Unit 53, Enterprise Trading Estate, Pedmore Road, Brierley Hill, DY5 1TX

Principal trading address: Unit 53, Enterprise Trading Estate, Pedmore Road, Brierley Hill, DY5 1TX

Notice is hereby given that the following resolutions were passed on 12 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Rimes (IP No. 009533) and Adam Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Adam Jordan

Servejit Chumber, Chair

18 January 2018

Ag QF101122