DM LABOUR SERVICES LIMITED

(Company Number 07721065)

Registered office: 31a Market Place, Boston, Lincolnshire, PE21 6EH

Principal trading address: High Ferry Barn, Sibsey, Boston, PE22 0TB

At a General Meeting of the above named Company, duly convened, and held at 116 Duke Street, Liverpool, L1 5JW on 5 February 2018, the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up."

At the subsequent creditors' decision procedure on 5 February 2018 the resolutions were ratified confirming the appointment of Stephen Michael Berry and Steven John Parker as Joint Liquidators.

Further details contact: Tel: 01908 087 220.

Duncan McCuaig, Chair

19 February 2018

Ag RF111292