CITTA LIMITED

(Company Number 07981529)

Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Principal trading address: Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG

At a General Meeting of the above named Company, duly convened, and held at 73 Park Lane, Croydon, Surrey, CR0 1JE on 13 March 2018, the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally.”

At the subsequent creditors decision procedure on 13 March 2018 the resolutions were ratified confirming the appointment of Joanne Kim Rolls and Colin David Wilson as Joint Liquidators.

Further details contact: Becky Taylor, Tel: 01908 087220.

Eleni Layley, Chair

14 March 2018

Ag SF121079