ALBERT DARNELL LIMITED

(Company Number 01003622)

Registered office: c/o Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 24 January 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Tel: 020 3856 6720, Email: Sian.Stokes@quantuma.com Alternative contact: Sian Stokes or James Varney.

Iain Imray, Director

5 February 2020

Ag PG110256