LEAN CALENDAR LIMITED

(Company Number 08951351)

Previous Name of Company: Clear and Lane Limited

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcstershire WR9 9AJ

Principal trading address: 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ

At a meeting of the above named company duly convened and held on 14 December 2018 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 14 December 2018. Further information about this case is available from the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk.

Mr Andrew Wilson , Chairman