DREAM WELL LIMITED

(Company Number 11051807)

Registered office: 136 Brick Lane, London E1 6RU

Principal trading address: 136 Brick Lane, London E1 6RU

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 12 December 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 12 December 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 12 December 2018. Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223.

Mutasim Miah , Chair of the Meeting of Members