MIKE LLOYD ASSOCIATES LIMITED - IN MEMBERS' VOLUNTARY LIQUIDATION

(Company Number 07079222)

Registered office: c/o Mercury Corporate Recovery Solutions, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA

Principal trading address: Ashbank House, Weaverham Road, Gorstage, Northwich, CW8 2SG

Place of meeting: Mercury Corporate Recovery Solutions, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA.

Date of meeting: 22 March 2017.

Time of meeting: 2:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 22 March 2017

Liquidator's Name and Address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576.

For further information contact Francesca Tackie at the offices of Mercury Corporate Recovery Solutions Ltd on 0161 848 0576, or info@mercurycorporaterecovery.co.uk.

22 March 2017