Resolutions for Winding-up

-1.98941350.734462BH15 3TBThe Borough of Poole2018-01-182018-01-092018-01-222018-01-19The London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295041562179

DREAMROOF LIMITED

(Company Number 07903361)

Registered office: Unit 1 Sovereign Business Park, Willis Way, Poole, Dorset BH15 3TB

Principal trading address: Unit 1 Sovereign Business Park, Willis Way, Poole, Dorset BH15 3TB

Notice is hereby given that the following resolutions were passed on 9 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: William Antony Batty, Tel: 020 7831 1234. Alternative contact: Thomas O'Keeffe.

Stephen Gunnell, Director

18 January 2018

Ag QF101157