M K J COMMUNICATIONS LTD

(Company Number 04976216)

Registered office: The Office, Laingsmead Farm, Steeple Road, Mayland, Chelmsford, Essex, CM3 6BB

Principal trading address: The Office, Laingsmead Farm, Steeple Road, Mayland, Chelmsford, Essex, CM3 6BB

At a General Meeting of the members of M K J Communications Ltd held on 18 January 2017, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer, (IP No. 008835) and Sally Richards, (IP No. 18250) both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternative enquiries can be made to Callum Wareing by e-mail at callum.wareing@begbies-traynor.com or by telephone on 01722 435199.

John Fortune, Chairman

18 January 2017

Ag EF102263