DERBYSHIRE CLAY SHOOTING GROUND LTD

(Company Number 10462194)

Registered office: Lombard House, Cross Keys, Lichfield WS13 6DN

Principal trading address: Lowes Lane, Swarkestone, Derby DE73 7GQ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 15 November 2018 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jim Goudie on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk

Ashley James Edward Cumberland, Director

15 November 2018

Ag AG81182