DANELO POWER LIMITED

(Company Number 04804826)

Previous Name of Company: Which Laptop Limited; Which PC Limited and Wellfield Computers Limited

Registered office: 20 Chapel Street, Liverpool, Merseyside L3 9AG

Principal trading address: 497 Rice Lane, Liverpool, L9 8AP

At a General Meeting of the above named Company duly convened and held at 20 Chapel Street, Liverpool, L3 9AG on 30 October 2018, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin David Wilson (IP No. 9478) 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. That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators."

At the subsequent creditors' decision procedure on 30 October 2018 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators.

Further details contact: The Joint Liquidators, Tel: 0151 705 9115

Paul David Mitty, Chair

6 November 2018

Ag AG80386