LIGHTNING STORM LIMITED

(Company Number 11658122)

Trading Name: Lightning Storm Motorcycles

Registered office: Unit 2 Horn Hill Works, Horn Hill, Lowestoft, NR33 0PX

Principal trading address: Unit 2 Horn Hill Works, Horn Hill, Lowestoft, NR33 0PX

At a General Meeting of the members of the above named Company, duly convened and held at Unit 2 Horn Hill Works, Horn Hill, Lowestoft, NR33 0PX on 7 June 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Mark Anthony Whittington-Buckley, Chair

7 June 2023

Ag DJ30940