Resolutions for Winding-up

-0.60297951.669846HP7 9BG2016-11-162016-11-24The City of ManchesterThe District of Chiltern-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265242961771

DAVE KING ASSOCIATES LTD

(Company Number 07645425)

Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Principal trading address: 17 Cedar Grove, Amersham, Buckinghamshire, HP7 9BG

At a General Meeting of the above named company, duly convened and held at 17 Cedar Grove, Amersham, Buckinghamshire, HP7 9BG, on 16 November 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and Toyah Marie Poole,(IP No. 9740) and John Paul Bell,(IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044.

David King, Director

16 November 2016