Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge WellsThe City of Westminster-0.19212351.525352W9 2DR2016-02-182016-02-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248704561510

CMV SOLUTIONS UK LIMITED

(Company Number 08237645)

Registered office: Flat 4, 66 Marylands Road, London, W9 2DR

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 18 February 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin

Carlos Martin, Chairman

18 February 2016