DSF GROUP LIMITED

(Company Number 10523013)

Registered office: Clc Accountants, 32-36 Chorley New Road, Bolton, Greater Manchester, BL1 4AP

Principal trading address: Mill Cottage, 3 Glencorse Mains, Steading, Penicuik, EH26 0NQ

At a General Meeting of the above named Company duly convened and held at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 1 November 2019 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been proved to the satisfaction of this meeting 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 Stephen Clancy (IP No. 8950) and Steven Muncaster (IP No. 9446) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

The creditors under the Deemed Consent procedure, decision date being 1 November 2019, the resolutions were ratified confirming the appointment of Stephen Clancy and Steven Muncaster as Joint Liquidators.

For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Daniel Ryan, Email: Daniel.O.Ryan@Duffandphelps.com.

Thomas David Wilkinson, Chair

11 November 2019

Ag MG80594