Resolutions for Winding-up

-3.73208356.002599FK3 8WX0.26918951.135890TN1 2QPThe Borough of Tunbridge Wells2018-01-032017-12-282018-01-05FalkirkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294243527971

BOGAN CONSULTANTS LTD

Company Number: SC491779

Registered office: Unit 4B Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 28 December 2017, as a special resolution and an ordinary resolution respectively:

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

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

John Bogan , Chairman

03 January 2018

Ag QF100172