LEE'S IT LIMITED

(Company Number 06641757)

Registered office: 75 Kenton Street, London WC1N 1NN

Principal trading address: 19A Goodge Street, London W1T 2PH

At a General Meeting of the Company convened and held at Flat 3, 3 Tasker Road, London NW3 2YR on 14 March 2018 at 11.15 am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 14 March 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Lee Jane Van Der Veer , Director

Dated: 14 March 2018