CLEANROOM DESIGN AND CONSTRUCTION LTD.

(Company Number 03879984)

Trading Name: CDC

Registered office: Europa House, 72-74 Northwood Street, Birmingham, B3 1TT

Principal trading address: CDC House, The Stables, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH

Notice is hereby given that the following resolutions were passed on 14 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Gould (IP No. 7866) and Richard Tonks (IP No. 016670) both of Baldwins Restructuring and Insolvency Limited, Europa House, 72-74 Northwood Street, Birmingham, B3 1TT be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 374 0180. Alternative contact: Kim Richards.

Richard Perks, Director

14 February 2018

Ag RF111427