LETS ROCK SHREWSBURY LIMITED

(Company Number 10651051)

Registered office: 8 Church Green East, Redditch, Worcestershire, B98 8BP

Principal trading address: 14a Spittal Street, Marlow, Buckinghamshire, SL7 1DB

Notice is hereby given that the following resolutions were passed on 18 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Jordan (IP No. 009616) and Nickolas Rimes (IP No. 009533) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Kate Conneely.

Nicholas Billinghurst, Chair

22 January 2018

Ag QF101410