LEWBEC LIMITED

(Company Number 09885834)

Registered office: C/O Cox Costello & Horne, Basing House, 46 High Street, Rickmansworth, Herts WD3 1HP

Principal trading address: Thatches, Loudwater Lane, Loudwater, Rickmansworth, Herts WD3 1HP

At a General Meeting of the above named Company, duly convened and held at Devonshire House, 582 Honeypot Lane, Stanmore, Middx HA7 1JS on 14 March 2018, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: D Coutts, E-mail: duncan@parkergetty.co.uk, Tel:020 3475 3900.

Warren Foley, Director

14 March 2018

Ag SF121088