DON COMMISSIONING LIMITED

("the Company") - In Members' Voluntary Liquidation

(Company Number 06243419)

Registered office: 35 Taxassist House, Mandale Road, Thornaby, Stockton-on-Tees, Cleveland TS17 6AD

Principal trading address: 82 South Road, Norton, Stockton-on-Tees TS20 2TB

At a General Meeting of the above-named Company, duly convened, and held at 82 South Road, Norton TS20 2TB on 9 August 2018 at 10.15am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.

For further details contact Georgia Flower on telephone 01455 555 444, or by email at gflower@fasimms.com.

Donald Harrison

Director

15 August 2018