L T S RAIL LIMITED

(Company Number 09030608)

Registered office: Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex HA3 5RN

Principal trading address: Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex HA3 5RN

Notice is hereby given that the following resolutions were passed on 28 May 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adrian Duncan (IP No. 9645) of Savants Restructuring Limited, 83 Victoria Street, London, SW1H 0HW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 020 8819 3191. Alternative contact: Chandni Shah.

Glenn Martin Thomas, Director

11 June 2021

Ag FH30862