LUPETTO LTD

(Company Number 11360935)

Registered office: C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN

Principal trading address: 10 Great Arler Road, Leicester, LE2 6FF

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 31 January 2022

Harriet Foster, Director.

31 January 2022

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Peter Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: peteranderson@kjgcr.com. Telephone: 0161 832 6221.

For further information contact Karen Croston at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8405, or karencroston@kjgcr.com.

2 February 2022