DH METALLURGICAL CONSULTANTS LIMITED

(Company Number 09611030)

Registered office: 225 London Road, Burgess Hill, West Sussex, RH15 9QU

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 29 April 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

David Howarth, Chair

7 May 2019

Ag GG20331