Resolutions for Winding-up

The London Borough of Hammersmith and Fulham2018-01-242018-01-292018-01-26-0.20738651.475506SW6 5AEThe District of Three Rivers-0.43242051.643183WD18 8YHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295502462186

LM44 LTD

(Company Number 06631032)

Trading Name: Top Worx

Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford WD18 8YH

Principal trading address: 37 Felden Street, London, SW6 5AE

At a general meeting of the Company held at Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH, on 24 January 2018, at 11.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Michael Finch (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed liquidator for the purpose of the voluntary winding up of the Company.”

For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com or Telephone 01923 236622. Reference: 105777

Leigh Santos Martins, Director

24 January 2018

Ag QF101639