D. THREEWATERS LIMITED

(Company Number 10629138)

Registered office: 22 Coriander Crescent, Guildford, GU2 9YU

Principal trading address: 22 Coriander Crescent, Guildford, GU2 9YU

Notice is hereby given that the following resolutions were passed on 4 June 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Gemma Louise Roberts (IP No. 9701) 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."

For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rob Payton

Khee Meow Chow, Director

16 June 2020

Ag TG30985