DALE VINCENT LIMITED

(Company Number 04703870)

Registered office: 2nd Floor, Heathmans House, 19 Heathmans Road, London, England SW6 4TJ

Principal trading address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, England SW6 4TJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 23.10.19 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Emma Louise Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, be hereby is appointed Liquidator of the Company for the purpose of such winding up."

Office Holder Details: Emma Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 23 October 2019. Further information about this case is available from Kimberly Walsh or James Duke at the offices of Walsh Taylor on 03300 244660 or at Kimberly.Parker@walshtaylor.co.uk or James.Duke@walshtaylor.co.uk.

Dale Vincent , Chairman