MODUS DIGITAL LIMITED

(Company Number 8548410)

Registered office: 54 Foregate Street, Worcester, WR1 1DX

Principal trading address: 54 Foregate Street, Worcester, WR1 1DX

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 15 November 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 15 November 2016. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

Guy Sinclair-Marson , Director