DIXON BROS LIMITED

(Company Number 07934232)

Registered office: c/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB

Principal trading address: 14 Mill Street, Bradford, West Yorkshire, BD1 4AB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 April 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be Wound up.

That Martin P Halligan be appointed as Liquidator for the purposes of such winding up.

At the subsequent meeting of creditors held on 19 April 2017 the appointment of Martin P Halligan as Liquidator was confirmed.

Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 19 April 2017. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

John Dixon , Director