D S S SERVICES (LEICESTER) LIMITED

(Company Number 09833146)

Registered office: 182 Gipsy Lane, Leicester LE4 6RG

Principal trading address: 258 Humberstone Road, Leicester LE5 0EG

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 4 October 2018 at 2:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the company be wound up voluntarily" and

2. "That Julie Elizabeth Willetts and Philip Anthony Brooks of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally."

Office Holder Details: Julie Elizabeth Willetts and Philip Anthony Brooks (IP numbers 9133 and 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Date of Appointment: 4 October 2018. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260 or at j.willetts@bladesinsol.co.uk.

R A Pereira , Director

Dated: 4 October 2018