LELEU & MORRIS LIMITED

(Company Number 00506395)

Registered office: c/o Niren Blake LLP, 2nd Floor, Solar House, 915 High Road, London N12 8QJ

Principal trading address: 48 Billingsgate Market, Trafalgar Way, London, E14 5ST

Notice is hereby given that the following resolutions were passed on 28 June 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator of the Company for the purpose of the voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Aiste Best

Mark James Morris, Director

2 July 2019

Ag IG40150