MLG MECHANICAL SERVICES LIMITED

(Company Number 03178404)

Registered office: Merrydown Cottage, Station Road, Martin Mill, Dover, CT15 5LA

Principal trading address: Cranford, Dover Road, Guston, Dover, CT15 5EH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Amanda Janice Ireland and Alison Jane Collier of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up and are to act jointly and severally."

Office Holder Details: Amanda Janice Ireland and Alison Jane Collier (IP numbers 9274 and 12252) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE. Date of Appointment: 5 February 2016. Further information about this case is available from Natasha Reeves at the offices of McCabe Ford Williams on 01795 479111.

Laurence Wynne , Chairman