DRC SOLUTIONS LIMITED

(Company Number 03090285)

Registered office: 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Principal trading address: Lantern Cottage, Spring Lane, Lindfield, West Sussex, RH16 2RF

Notice is hereby given that the following resolutions were passed on 20 July 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: Katie Dixon, Email: info@clarkebell.com,

David Coleman, Director

25 July 2017

Ag KF41707