Resolutions for Winding-up

The Borough of Reading2018-01-312018-02-052018-02-02-0.97158551.456131RG1 1SNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296190062193

LANDY DEPOT LIMITED

(Company Number 04320280)

Registered office: c/o KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

Principal trading address: Wiesbadener Strasse 91, 55252 Mainz-Kastel, Germany

Notice is hereby given that the following resolutions were passed on 31 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Rob Keyes (IP No. 8841) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP , Hedrich House, 14-16 Cross Street, Reading, RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up."

The Joint Liquidators can be contacted by Email: info@krecr.co.uk or Tel: 01189 479090 Alternative contact: Vikki.claridge@krecr.co.uk

Richard Howe, Director

2 February 2018

Ag RF110172