MERELY USEFUL LTD

(Company Number 08865760)

Registered office: 15 Sidney Place, Chelmsford, CM1 6BE

Principal trading address: 15 Sidney Place, Chelmsford, CM1 6BE

At a General Meeting of the above-named Company, duly convened, and held at 15 Sidney Place, Chelmsford, CM1 6BE, on 21 December 2017, the following resolutions were duly passed: as Special and Ordinary Resolutions.

i. A Special Resolution that the Company be wound up voluntarily.

ii. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom, be and hereby is appointed Liquidator of the Company.

Name and Address of Insolvency Practitioner: Deborah Ann Cockerton (Office Holder Number: 9641) of: DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN.

Alternative Contact: Keely Edwards, email address: Keelyedwards@dcabr.co.uk, Tel: 01702 344558, Fax: 01702 330012.

Derek Neil Beddoe, Chairman