DAVID HIBBS LONDON LIMITED

(Company Number 09885678)

Registered office: 1 Beasley's Yard, 126 High Street, Uxbridge, Midlesex, UB8 1JT

Principal trading address: 53 Daryngton Drive, Greenford, Middlesex, UB6 8BH

At a General Meeting of the Members of the above-named company, duly convened, and held on 3 May 2019 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 Virgil Harsham Levy of LA Business Recovery Limited, 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT be appointed as Liquidator for the purposes of the voluntary winding up of the company".

Office Holder Details: Virgil Harsham Levy (IP number 19090) of LA Business Recovery Limited, 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. Date of Appointment: 3 May 2019. Further information about this case is available from Callum Arnold at the offices of LA Business Recovery Limited on 01895 819 460 or at info@labr.co.uk.

David Hibbs , Director and Chair