MERSH LIMITED

(Company Number 03551284)

Registered office: 160 Kemp House, City Road, London EC1V 2NX

Principal trading address: Suite 122, St Geroges Business Park, Castle Road, Sittingbourne, Kent ME10 1NT

At a General Meeting of the above named Company, duly convened, and held at The Coniston Hotel, 70 London Road, Sittingbourne, Kent ME10 1NT on 30 August 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, E-mail: mail@yerrillmurphy.co.uk.

Gary Michael Mersh, Chairman

30 August 2017

Ag LF51930