Resolutions for Winding-up

-0.13818050.821978BN1 1EEBN271DWThe District of ChichesterPO201QH-0.75086950.823667PO20 1QH0.25770750.864230BN27 1DWThe City of Brighton and Hove2014-09-192014-09-24BN11EEThe District of WealdenBN11EETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220090160998

DLY CONSTRUCTION LLP

(Company Number OC370078 )

Other Names of Company: Dragonfly

Previous Name of Company: Dragonfly (UK) LLP

Registered office: 30-34 North Street, Hailsham, East Sussex BN27 1DW

Principal trading address: The Studio Unit 9, Vinnetrow Business Park, Chichester, West Sussex PO20 1QH

At a Meeting of the members of the above named LLP, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 19 September 2014 the following determinations were duly passed:-

“That the LLP be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE, (IP Nos 9552 and 9315) be and hereby are appointed Joint Liquidators of the LLP for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Sarah Worts by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

E J Hurn, Chairman