MURENA LTD

(Company Number 08148822)

Registered office: 50 Great Townley Street, Preston, PR1 4SL

Principal trading address: 72 North Street, Romford, Essex, RM1 1DA

At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 10 January 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

For further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170.

Costel Balan, Chairman

Ag EF100878