M&M GROUP HANDLING LIMITED

(Company Number 07037569)

Registered office: Unit 1, Precision Way, Tything Road, Alcester, Warwickshire B49 6EP

Principal trading address: Unit 1, Precision Way, Tything Road, Alcester, Warwickshire B49 6EP

At a general meeting of the above-named company, duly convened and held at 3 Shottery Brook Office Park, Stratford Upon Avon, Warwickshire CV37 9NR on 7 February 2018 at 10:30 the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gavin G Bates and Gary S Pettit of PBC Business Recovery & Insolvency Ltd, Techno Centre, Coventry University Technology Park, Puma Way, Coventry CV1 2TT be appointed joint liquidators of the company, and that they be authorised to act either jointly or separately."

Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, Techno Centre, Coventry University Technology Park, Puma Way, Coventry CV1 2TT. Date of Appointment: 7 February 2018. Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Limited on 02476 158234 or at natashapink@pbcbusinessrecovery.co.uk.

Ian Mason , Director

Dated: 7 February 2018