REPA CONSULTANCY LIMITED

Company Number: SC449144

Registered office: 352 Hardgate, Aberdeen AB10 6AS

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 19 June 2017, as a special resolution and an ordinary resolution respectively:

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

Further details contact: Chris Maslin, Email: info@mvlonline.co.uk

Ross Perry , Chairman

21 June 2017

Ag JF31339