CAPITAL VENTURES LIMITED

(Company Number 03015434)

Previous Name of Company: Feldspar Plc

Registered office: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Principal trading address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Notice is hereby given that the following resolutions were passed on 27 June 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Stephen McGill (IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon (IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Ilyas Multani.

Mark Reynolds, Director

1 July 2019

Ag IG40034