LT MARKETING LIMITED

(Company Number 08191303)

Registered office: 2 Field Grange, Lowestoft, NR32 4XJ

Principal trading address: 2 Field Grange, Lowestoft, NR32 4XJ

At a General Meeting of the members of the above named Company, duly convened and held at 2 Field Grange, Lowestoft, NR32 4XJ on 6 September 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: Jamie Playford, Tel: 01603 552028.

Lee Overy, Chair

10 September 2019

Ag YG60671