Resolutions for Winding-up

Insolvency Act 19862018-01-042018-01-05The City and County of the City of London-1.90110152.483433B3 2DT-0.07875551.511311EC3N 2AEThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294266562164

DIMOCO UK LTD

(Company Number 10083771)

Registered office: Friary Court, 65 Crutched Friars, London EC3N 2AE

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 4 January 2018 to wind up the Company and appoint Liquidators as follows:

Special resolution

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and Rob Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 4 January 2018. Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900.