DERWENT TOOL COMPANY LIMITED

(Company Number 01595237)

Registered office: 1 Wallace Road, Sheffield, South Yorkshire, S3 9SR

Principal trading address: 1 Wallace Road, Sheffield, South Yorkshire, S3 9SR

Notice is hereby given that the following resolutions were passed on 30 March 2020 as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Jo Riley.

David Hoyle, Director

30 March 2020

Ag QG123286