DERWENT VALLEY VENTURES LIMITED

(Company Number 05942774)

Registered office: C/O Butler Cook Accountants, 30-32 High Street, Codnor DE5 9QB

Principal trading address: Firs Parade, Matlock, Derbyshire DE4

Notice is hereby given that the following resolutions were passed on 12 November 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley.

Brian Lancaster, Director

15 November 2018

Ag AG81173