LIGNI LTD

(Company Number 08050232)

Registered office: No 6 Burgess Green, Hacklinge, Kent CT14 0AX

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 22 January 2018 as a special resolution and an ordinary resolution respectively:

That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin.

Garry Wood, Chairman

25 January 2018

Ag QF101665