Resolutions for Winding-up

LiverpoolManchesterL9 7HA53.459521-2.937400M2 4DU53.480461-2.2434162019-06-042019-06-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk329615662665

DJMODELS LTD

Trading Name: DJ Models

(Company Number 08601496)

Registered office: C/O CG & CO Greg’s Building 1 Booth Street Manchester M2 4DU

Principal trading address: 5 Dyson Hall Drive, Liverpool L9 7HA

Notice is hereby given that the following resolutions were passed on 4 June 2019, the first as a special resolution and the remaining as ordinary resolutions, respectively:

“That the Company be wound up voluntarily”; and

“That Jonathan E Avery-Gee and Edward Avery-Gee be appointed as Joint Liquidators for the purposes of such voluntary winding up.”; and

“That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Office Holder Details: Jonathan E Avery-Gee and Edward M Avery-Gee (IP numbers 1549 and 12410) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 4 June 2019. Further information about this case is available from Steven Mason at the offices of CG&Co on 0161 358 0210 or at info@cg-recovery.com.

David Jones , Director