DTS RESOURCES LIMITED

(Company Number 08113027 )

Registered office: c/o Duncan & Toplis, Enterprise Way, Pinchbeck, Spalding PE11 3YR

Principal trading address: The Willows, Willow Drove, Newborough, Peterborough PE6 7QB

At a General Meeting of the Members of the above named company, duly convened and held at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on Tuesday 14 March 2017 at 2.45 pm the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. That the company be wound up voluntarily.

2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding Up.

Michael James Gregson (IP No 9339), Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: james.arnott@bulleydavey.co.uk

Telephone 01733 569494

DARREN PETER SCOTT

Director