QUALITYLET UK LIMITED

(Company Number 03245817)

Registered office: Holywell Farm, Thornton Road, Nash, MK17 0EY and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP

Principal trading address: Connaught Tavern, Lynx Way, London, E16 1JR

Notice is hereby given that the following resolutions were passed on 20 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Nicholas Simmonds, of Quantuma Advisory Limited, 1st floor, 21 Station Road, Watford, Herts, WD17 1AP.

Further details contact: Michelle Oliver-Tomlinson, Tel: 01923 954 173 or Email: Michelle.Oliver-Tomlinson@quantuma.com

Steven Evans, Director

24 January 2022

Ag MH101548