DERBY ARTIFICIAL GRASS LIMITED

(Company Number 10966525)

Registered office: 3 Park Homes Weston Park Avenue, Shelton Lock, Derby, DE24 9ET

Principal trading address: 3 Park Homes Weston Park Avenue, Shelton Lock, Derby, DE24 9ET

Notice is hereby given that the following resolutions were passed on 17 December 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Fiona Grant (IP No. 9444) 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: Carl Addy, Email: c.addy@wilsonfield.co.uk

Helen Mary Hibbert, Director

17 December 2021

Ag LH92208