D I B DOMAINS LTD

(Company Number 08374555)

Registered office: 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ

Principal trading address: 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ

Notice is hereby given that the following written resolutions were passed by the members on 29 December 2017, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and is hereby appointed Liquidator of the Company for the purposes of such voluntary winding up."

Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540, fax: 01603 877549, Email: info@mw-w.com).

Geraldine Cooke, Director

29 December 2017

Ag QF100106