DAKO LIMITED

(Company Number 05642424)

Registered office: 8 Agnes Road, Liverpool, L23 6ST

Principal trading address: (Former) 8 Agnes Road, Liverpool, L23 6ST

At a General Meeting of the members of the above named company, duly convened and held at 8 Agnes Road, Liverpool, L23 6ST on 15 February 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Craig William Archer, Director

17 February 2022

Ag NH111707