DERWENT FLUID POWER LIMITED

(Company Number 05270715)

Registered office: Milburn House, 3 Oxford Street, Workington, CA14 2AL

Principal trading address: Unit 13 Peart Road, Derwent Howe, Workington, Cumbria CA14 3YT

Notice is hereby given that the following resolutions were passed on 9 April 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Iain David Nairn (IP No. 013594) and Kerry Pearson (IP No. 016014) both of Baldwins Holdings Limited, Bede House, 3 Belmont Business Park, Durham, DH1 1TW be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: Josephine.humphreys@baldwinsgroup.com Alternative contact: Josephine Humphreys

Michael Starkie, Director

14 April 2020

Ag RG10791