KINGSTON CPC LIMITED

(Company Number 09225995)

Registered office: 30 Bore Street, Lichfield, Staffordshire, WS13 6PQ

Principal trading address: 30 Bore Street, Lichfield, Staffordshire, WS13 6PQ

Notice is hereby given that the following resolutions were passed on 9 March 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Ingram (IP No. 10790) and Allan Watson Graham (IP No. 8719) both of Duff & Phelps Ltd., 35 Newhall Street, Birmingham, B3 3PU be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up."

Further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Victoria Whatley, Email: Victoria.Whatley@DuffandPhelps.com

Paul Knighton, Chair

17 March 2020

Ag QG122079