DUNBAR CITY GROUP LIMITED

(Company Number 09094888)

Registered office: Dunbar House, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB

Principal trading address: Dunbar House, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB

At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL on 26 April 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting 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 voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 343223.

Kamalpreet Singh Bhabra, Director

26 April 2017

Ag HF12147