KYCA TRADING LIMITED

(Company Number 10553776)

Registered office: International House, 24 Holborn Viaduct, London EC1A 2BN

Principal trading address: International House, 24 Holborn Viaduct, London EC1A 2BN

Passed: 13 December 2019

At a General Meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth St, Ossett WF5 8AL on 13 December 2019 at 11.00am the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution:-

1. "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."

2. "That Simon Weir of dsi business recovery be and he is hereby appointed liquidator for the purposes of such winding up."

Office Holder Details: Steve Kenny (IP number 24030) of KBL Advisory, Stamford House, Northenden Road, Sale, Cheshire M33 2DH. Date of Appointment: 13 December 2019. Further information about this case is available from John Radford at the offices of KBL Advisory on 0161 637 8100 or at john@kbl-advisory.com.

Christopher Francis , Director