From the administrators' statement

3.1 Attached as Appendix A 1s a summary of the statutory information for the Company

3.2 The Company’s directors at the date of admunistration were Mr Simon Lepine and Luigi Penzo, according to the records filed at Companies House. Mr Penzo had no active role in the Company and was solely on the Company’s board as a representative of the Company’s holding company.

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U.K.P. Limited (02110590)

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