Resolutions for Winding-up

The City of CoventryThe District of South KestevenCV4 8HX52.388574-1.576312NG31 6TT52.910104-0.6374992018-12-112018-12-122018-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317033862496

DAP ASSOCIATES LIMITED

(Company Number 07573746)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 16 St. Catherines Road, Lincolnshire, NG31 6TT

Principal trading address: 16 St. Catherines Road, Lincolnshire, NG31 6TT

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 11 December 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 11 December 2018. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

James Pask, Chairman