D1 MODEL MANAGEMENT LTD

(Company Number 05650909)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, West Midlands B1 1QH

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 March 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be appointed Liquidator for the purposes of the voluntary winding up of the company.”

Office Holder Details: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 12 March 2020. Further information about this case is available from Joseph Billington at the offices of Greenfield Recovery Limited on 0121 201 1720 or at j.b@greenfieldrecovery.co.uk.

Dean Cleary , Director