LUCOOL LTD

(Company Number 08971251)

Registered office: 20-22 Wenlock Road, London N1 7GU

Principal trading address: 20-22 Wenlock Road, London N1 7GU

Notice is hereby given that the following resolutions were passed on 21 June 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 007788) and Nick Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Joint Liquidators, Email: frank.wessely@quantuma.com; nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Daniel Salmon.

Dongliang Chen, Director

27 June 2018

Ag VF31674