Resolutions for Winding-up

0.09387651.427203DA14 6NZ2018-02-232018-02-212018-02-272018-02-26The City of Westminster-0.20005051.522830W9 2BAThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297727962215

LAGENES (UK) LIMITED

(Company Number 04112304)

Previous Name of Company: Brynmadog Limited

Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: Waterside House, 9 Woodfield Road, London, W9 2BA

Notice is hereby given that the following resolutions were passed on 21 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ be appointed Liquidator of the Company."

Further details contact: Nedim Ailyan, Tel: 020 8302 4344, Email: info@abbottfielding.co.uk. Alternative contact: Carol Hooper, Email: carol@abbottfielding.co.uk

George Georgiou, Director

23 February 2018

Ag RF111689