MGV CONSULT LIMITED

(Company Number 06471121)

Registered office: 21 Hills Farm Close, Lilleshall, Telford, Shropshire, TF10 9HU

Principal trading address: 21 Hills Farm Close, Lilleshall, Telford, Shropshire, TF10 9HU

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 3 July 2017 at 10.00 am the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or telephone 0121 236 6001

Mladen Vujnovic, Director

3 July 2017

Ag KF40132