Resolutions for Winding-up

-1.14666153.508868DN4 0RGThe Borough of Doncaster2018-01-232018-01-302018-01-29The City of York-1.08521753.502428DN4 7EF-1.10026453.986239YO30 4XGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295622762189

DN4(UK) LTD

(Company Number 09389040)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: (Formerly) Unit To The Rear of 161, Balby Road, Doncaster, DN4 0RG

At a General Meeting of the members of the above named company, duly convened and held at 7c Nearfield Road, Bessacarr, Doncaster, DN4 7EF on 23 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Jo Hudson by email at jo.hudson@begbies-traynor.com or by telephone on 01904 479801.

Paul Brookes, Chair

23 January 2018

Ag QF101721