MODERN CORPORATION LIMITED

(Company Number 03032587)

Registered office: PC House, St Johns Road, Westcliff on Sea, Essex, SS0 7JY

Principal trading address: PC House, St Johns Road, Westcliff on Sea, Essex, SS0 7JY

At a General Meeting of the members of the above named Company, duly convened, and held at 9 Read Close, Hockley, Essex, SS5 4LS, on 3 July 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator of the Company."

For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com.

Frank Clarence Rush, Chair

3 July 2017

Ag KF40196