DP&D LTD

(Company Number 09843584)

Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG; (Formerly) 95 Greendale Road, Wirral, Merseyside CH62 4XE

Principal trading address: 19 Somerset Road, Heswall, Wirral CH61 8SN

At a General Meeting of the Company, duly convened and held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 13 February 2017 the following resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Stephen Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Danielle Jones.

Kelly Anne Scott, Director

Ag FF112960