DOCUMENT SCANNING & DATA PROCESSING LIMITED

(Company Number 08899423)

Registered office: 4 High Street, Braithwell, Rotherham, S66 7AL

Principal trading address: Formerly: Kingsforth Road, Thurcroft, Rotherham, S66 9HU

At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 18 October 2019 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 Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively, enquiries can be made to James Crawford by email at james.crawford@begbies-traynor.com or by telephone on 01904 479 801.

Kathleen Hill, Chair

18 October 2019

Ag LG71561