LINDENHOF HOLDINGS LTD

(Company Number 03892253)

Registered office: Ridgeway, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6SP

Principal trading address: 14 Woolwich Manor Way, Victoria Dock, London, E16 2NJ

Notice is hereby given that the following resolutions of the members were passed by the above named Company, on 29 August 2018 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Matthew Higgins (IP No. 13570) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis."

Correspondence address and contact details of case manager: Shaun Hudson, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. Contact details of Liquidators, Tel: 0191 255 7000. Email: restructuring.newcastle@rsmuk.com

Paul William Stiller, Director

29 August 2018

Ag YF60062