D.T.E. HOLDINGS LIMITED

(Company Number 02165975)

Registered office: 2A Borrowcop Lane, Boley Park, Lichfield, WS14 9DF

Principal trading address: 2A Borrowcop Lane, Boley Park, Lichfield, WS14 9DF

At a General Meeting of the above-named Company, duly convened and held at 2A Borrowcop Lane, Boley Park, Lichfield, WS14 9DF on 14 June 2017 at 3.40 pm the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company and that he is authorised to act solely."

For further details contact Andrew Deere on Tel: 0121 236 6001 or by email at andrew.deere@butcher-woods.co.uk

Nicholas Richard Bunbury, Director

14 June 2017

Ag JF31138