DENLAB DIRECT LIMITED

(Company Number 08208414)

Registered office: Morland House, 18 The Parks Platt, Fold Street, Newton-Le-Willows, WA12 0JQ

Principal trading address: Morland House, 18 The Parks Platt, Fold Street, Newton-Le-Willows, WA12 0JQ

At a General Meeting of the Members of the above-named Company, duly convened and held at Morland House, 18 The Parks Platt, Fold Street, Newton-Le-Willows, WA12 0JQ on 30 January 2020 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 Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed 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 Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Daniel Cookson by email at daniel.cookson@bgtuk.com.

Simon Nixon, Chair

30 January 2020

Ag PG110557