R M CARTER CONSULTING LIMITED

(Company Number 07063898)

Registered office: 41 St. Mary's Park Approach, Armley, Leeds, LS12 3UZ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 11 September 2017, as a special resolution and an ordinary resolution respectively:

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

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Rebecca Carter, Chairman

20 September 2017

Ag MF61210