LYTHMORE CONSULTING LTD

(Company Number 09183598)

Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB

Principal trading address: Lythmore, Derby Lane, Shirley, Derbyshire, DE6 3AT

Notice is hereby given that the following resolutions were passed on 25 September 2019 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be and is hereby wound up voluntarily and that Andy John (IP No. 20896) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Joint Liquidators are authorised to act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Ioannis Katsaros

Richard Ellis, Director

25 September 2019

Ag LG70033