WOOD MCKEEVER AGENCY LIMITED

(Company Number 03315804)

Trading Name: WMC Agency

Previous Name of Company: The Front Room Marketing and Design Limited

Registered office: 18 Bath Road, Old Town, Swindon, Wilts, SN1 4BA

Principal trading address: Gable House, 46 High Street, Malmesbury, Wilts, SN16 9AT

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 9 November 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed joint liquidators for the purposes of such winding up. The liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Lesley Wood, Chairman

14 November 2017

Ag OF80939