Resolutions for Winding-up

The City of Manchester-0.27044451.083324RH12 4TD2018-01-252018-01-242018-01-292018-01-26-2.24263653.481047M2 4NGThe District of HorshamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295503362186

DRJ LIMITED

(Company Number 06295770)

Registered office: Apartment 5, Roffey Park, Forest Road, Horsham, West Sussex, RH12 4TD

Principal trading address: Apartment 5, Roffey Park, Forest Road, Horsham, West Sussex, RH12 4TD

Notice is hereby given that the following resolutions were passed on 24 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: Jess Williams, Email jesswilliams@clarkebell.com. Alternative contact: John Bell.

Darren Roshan Jugurnauth, Director

25 January 2018

Ag QF101653