MMB INTERNATIONAL BLUE LIGHT LTD

(Company Number 08232069 )

Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB

Principal trading address: Hurdsfield Industrial Estate, Queen’s Avenue, Macclesfield, SK10 2BN

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 23 July 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Vincent A Simmons, of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: The Liquidator on Tel: 0161 476 9000. Alternative contact for enquiries on proceedings: Stephanie Adams on email to s.adams@bvllp.com, Tel: 0161 476 9000.

Ian Galian Woolhouse, Chairman