ADPS HOLDINGS LIMITED

(Company Number 06554866)

Registered office: Suite 16, 91 Mayflower Street, Plymouth, PL1 1SB

Principal trading address: 3 Michael Road, Mannamead, Plymouth, PL3 5BL

Notice is hereby given that the following resolutions were passed on 17 December 2019, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Steve Henson (IP No. 10652) of Castle Hill Insolvency Limited, 10 Orchard Court, Heron Road, Exeter, EX2 7LL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Steve Henson, E-mail: steve.henson@castlehillinsolvency.com, Tel: 01392539820. Alternative contact: Nathan Brown.

Christine Lesley Brown, Director

20 December 2019

Ag NG91674