LEMON F LIMITED

(Company Number 06166103)

Trading Name: CCE Group Ltd

Previous Name of Company: CCE Group Ltd

Registered office: Unit 1 Bentley Farm, Old Church Hill, Langdon Hills, Essex, SS16 6HZ

Principal trading address: (Former) Unit 1 Bentley Farm, Old Church Hill, Langdon Hills, Essex, SS16 6HZ

At a General Meeting of the members of the above-named Company, duly convened and held on 23 October 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Chloe Lee by email at Chloe.lee@btguk.com or by telephone on 01702 467255.

Raymond Thomas Costelloe, Chair

23 October 2020

Ag YG81226