DMJ PROPERTY LTD

(Company Number 09398726)

Registered office: Unit B1, Upper Boat Business Centre, Pontypridd, CF37 5BP

Principal trading address: Unit B1, Upper Boat Business Centre, Pontypridd, CF37 5BP

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT, on 02/05/2018 at 10:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Gareth Morgan - Director

Dated this 2nd day of May 2018