DOMIRI (CAPITAL ONE) LIMITED

(Company Number 08876272)

Registered office: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ

Principal trading address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 4 May 2020:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine"

Ordinary Resolutions

i. "That Stuart Kelly of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed liquidator of the company".

ii. "That the liquidator be authorised to pay to SPK Financial Solutions limited a fee of £5,000 plus VAT and disbursements for assisting the directors to place the company into liquidation, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members".

iii. "That the liquidator be authorised to draw "Category 2" disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred"

Office Holder Details: Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Date of Appointment: 4 May 2020. Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Ltd on 0151 363 8438 or at sm@spkfs.co.uk.

Michael Coffey