Resolutions for Winding-up

The City of Coventry-1.44103152.402245CV3 2TXThe Borough of Telford and Wrekin-2.46824652.674256TF4 2BS2017-07-282017-07-252017-08-022017-07-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk283531262013

M.P. SUPPLIES LIMITED

(Company Number 01871957)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: Cemetery Road, Dawley Bank, Telford, Shropshire, TF4 2BS

Notice is hereby given that the following resolutions were passed on 25 July 2017.

"That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Tony Mitchell (IP No. 8203) and Brett Barton (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise."

For further details contact: The Joint Liquidators, Tel: 02476 553700. Alternative contact: Jennifer Verdon.

Paul Richard Bradshaw, Director

28 July 2017

Ag KF41885