DIRECT MARKETING BUREAU LIMITED

(Company Number 06052663)

Trading Name: dmb group

Registered office: Tarn House, 77 High Street, Yeadon, Leeds, LS19 7SP

Principal trading address: Suite 1, Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, LS15 8EU

Notice is hereby given that the following resolutions were passed on 3 September 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton

Dean Bruce, Director

3 September 2020

Ag XG70909