ALL BLUES CO. LIMITED

(Company Number 09811628)

Registered office: Unit C3c, The Corn Exchange, Call Lane, Leeds LS1 7BR

Principal trading address: Unit C3c, The Corn Exchange, Call Lane, Leeds LS1 7BR

At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 28 November 2018 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com.

Mohamed Dridi, Director

28 November 2018

Ag AG82143