DENVER PARTNERS LTD (FORMERLY DENVER COVINGTON LIMITED)

(Company Number 06526320)

Registered office: 1 Wentworth Dene, Weybridge, Surrey, KT13 9AJ

Principal trading address: 1 Wentworth Dene, Weybridge, Surrey, KT13 9AJ

Place of meeting: 82 St John Street, London, EC1M 4JN.

Date of meeting: 21 February 2020.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 21 February 2020

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

For further information contact Nicola Brown at the offices of BM Advisory on 020 7549 2916, or Nicola.Brown@bm-advisory.com.

27 February 2020