DAKOTA FORTH BRIDGE LIMITED

(Company Number 05364898)

Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Principal trading address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EN

Place of meeting: 1 Albemarle Street, London, W1S 4HA.

Date of meeting: 28 March 2019.

Time of meeting: 11:05 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 28 March 2019

Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.

1 April 2019