DOVENBY SHIP LIMITED

(Company Number 07851763)

Trading Name: The Dovenby Ship

Registered office: Dovenby, Cockermouth, Cumbria, CA13 0PN

Principal trading address: Dovenby, Cockermouth, Cumbria, CA13 0PN

Notice is hereby given that on 06 May 2015 the following resolutions were passed:

“That the Company be wound up voluntarily and that Gemma Louise Roberts and Robert Neil Dymond, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 9701 and 10430), be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Robert Neil Dymond and Gemma Louise Roberts were confirmed by the creditors.

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Andrew Cottingham.

David Bell, By Power of Attorney