ANGLO CELTIC DEVELOPMENTS LIMITED

(Company Number 01644860)

Registered office: 38 Downs Road, Epsom, KT18 5JD

Principal trading address: 38 Downs Road, Epsom, KT18 5JD

Notice is hereby given that the following resolutions were passed on 30 September 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey.

Michael William James Linney, Director

30 September 2020

Ag XG70837