JUSTINO LIMITED

(Company Number 09848162)

Registered office: 86 Chestnut Drive Chestnut Drive, Pinner, HA5 1LZ

Principal trading address: 86 Chestnut Drive Chestnut Drive, Pinner, HA5 1LZ

At a general meeting of the members of the above named company, duly convened and held at 86 Chestnut Drive, Pinner, HA5 1LZ on 31 January 2022 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up"

Further Details: Michelle Collier Tel No. 01455 555 444

Name of Office Holder: Richard Frank Simms

Office Holder Number: 9252

Address of Office Holder: Alma Park. Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Capacity: Liquidator

Mr Brian De Sa