D3HREE LIMITED

D3HREE LIMITED (Company Number 04616294) Registered office: Keenan Chartered Accountants, The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, FY8 1NJ Principal trading address: Suite 5B Crossroads Business Park, Kirkham, Preston, PR4 2SH Notice is hereby given that a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 31 October 2019 at 4.00 pm the following Special Resolution and Ordinary Resolution were passed: "That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Liquidators be authorised to act jointly and severally in the Liquidation." Further details contact: The Joint Liquidators, Email: [email protected] Alternative contact: Gill Leigh. Matthew Sharpe, Director 4 November 2019 Ag MG80161

Name of Company: D3HREE LIMITED Company Number: 04616294 Nature of Business: Illustration, animation, virtual reality & graphic design Registered office: Keenan Chartered Accountants, The Old Surgery, 43 Derbe Road, Lytham St. Annes, Lancashire, FY8 1NJ Type of Liquidation: Creditors Date of Appointment: 31 October 2019 Liquidator's name and address: Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR By whom Appointed: Creditors Ag MG80161