HOLLANDWEST LIMITED

(Company Number 04717205)

Registered office: 78 Wharfdale Road, Tyseley, Birmingham, West Midlands, B11 2DE

Principal trading address: 78 Wharfdale Road, Tyseley, Birmingham, West Midlands, B11 2DE

At an adjourned General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth St, Ossett, WF5 8AL on 5 June 2020 at 11.30 am the following resolutions were duly passed as a special resolution and as 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com.

Budge Dhariwal, Director

5 June 2020

Ag TG30518