Resolutions for Winding-up

MMB DYNAMICS LTD

(Company Number 07948842)

Registered office: Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

Principal trading address: 67 Marlborough Road, Southend, Essex, SS1 2UB

Notice is hereby given that the following resolutions were passed on 28 January 2016, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes,(IP No. 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ and Adam Peter Jordan,(IP No. 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed as Joint Liquidators to act jointly or separately for the purposes of such voluntary winding up."

For further details contact: Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410

Paul Lieberman, Chairman

28 January 2016