Resolutions for Winding-up

2018-01-112018-01-082018-01-162018-01-15The City of ManchesterThe District of Chiltern-0.55507951.660473HP8 4AWThe District of Cherwell-2.24263653.481047M2 4NG-1.15272951.899838OX26 6LPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294679762175

DGH & COMPANY LIMITED

(Company Number 07813404)

Registered office: 88 Sheep Street, Bicester, Oxfordshire OX26 6LP

Principal trading address: Cheyne Cottage, Long Walk, Chalfont St Giles, Bucks HP8 4AW

Notice is hereby given that the following resolutions were passed on 8 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com, Alternative contact: Jack Priestley.

Douglas Graham Holbrook, Director

11 January 2018

Ag QF100748