KOMPLETE GROUP LIMITED

Name of Company: KOMPLETE GROUP LIMITED Company Number: 02735648 Registered office: The Mills, Canal Street, Derby, DE1 2RJ Principal trading address: Principal Place of Business: Suite 2, Floor 3 South Point, Cardinal Square, Nottingham Road, Derby DE1 3QT Type of Liquidation: Creditors Liquidator's name and address: Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ Office Holder Number: 014290. Date of Appointment: 12 April 2018 By whom Appointed: Members For Further Details Please Contact: Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ , Telephone: 01332 365855 or email [email protected]

KOMPLETE GROUP LIMITED (Company Number 02735648) Registered office: The Mills, Canal Street, Derby, DE1 2RJ Principal trading address: Suite 2, Floor 3 South Point, Cardinal Square, Nottingham Road, Derby, DE1 3QT RESOLUTIONS PASSED 12 APRIL 2018 Notice is hereby given that the following resolutions were duly passed on 12 April 2018: No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 2. That Megan Wallis F.C.C.A. of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. For further details please contact: Megan Wallis (Office Holder No. 14290), Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ. Telephone 01332 365855 or email [email protected] Susannah McAra Director