Resolutions for Winding-up

The District of South LakelandThe City of ManchesterLA8 8BN54.314593-2.835131M2 4NG53.481047-2.2426362018-08-102018-08-142018-08-152018-08-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk308934662385

IVVERSEN LIMITED

(Company Number 10373218)

Registered office: Lower Blakebank Farm Underbarrow, Kendal, Cumbria, LA8 8BN

Principal trading address: Lower Blakebank Farm Underbarrow, Kendal, Cumbria, LA8 8BN

Notice is hereby given that the following resolutions were passed on 10 August 2018, 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: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Samantha Hall.

Andrew Chamberlain, Director

14 August 2018

Ag XF50928