MERCMAN (SOUTHERN) LIMITED

(Company Number 08999304)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Units 1-8 Manor Industrial Estate, Manor House Avenue, Millbrook, Southampton, Hampshire SO15 0LF

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 21 December 2017 at 2.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com.

Amanda Jane White , Director

21 December 2017