Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge WellsThe Borough of Stockport2017-09-202017-09-182017-09-222017-09-21-2.10716953.420349SK6 1SFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287146862060

DALLYNEX LTD

(Company Number 07903517)

Registered office: 1 Welcomb Close, Bredbury, Stockport, Cheshire, SK6 1SF

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 18 September 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Lynne Smethurst, Chairman

20 September 2017

Ag MF61214