KDL MEZZANINE LIMITED

(Company Number 10465546)

Registered office: RMT Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG

Principal trading address: Unit 15 Atley Way Business Park, Cramlington, Northumberland NE23 1WP

Notice is hereby given that the following resolutions were passed on 11 July 2019 as a special resolution and an ordinary resolution respectively:

"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 Linda Ann Farish (IP No. 009054) and Christopher John Ferguson (IP No. 22890) both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: Linda.Farish@r-m-t.co.uk or Chris.Ferguson@r-m-t.co.uk, Tel:0191 256 9500. Alternative contact: E-mail: Vanessa.Ferguson@r-m-t.co.uk, Tel: 0191 256 9525.

Grahame Sinclair, Director

11 July 2019

Ag IG40952