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2015-09-242015-09-042017-11-292018-01-052018-01-172018-01-16INSOLVENCY ACT 1986-0.08205551.515079EC3A 6ABThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294765162176

In the High Court of Justice

Business and Property Courts, Insolvency and Companies List Court Number: CR-2015-005543

Before Mr Deputy Registrar Middleton

5 January 2018

IN THE MATTER OF M CORPORATION LIMITED (IN LIQUIDATION)

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

BETWEEN (1) MARK CHRISTOPHER SUPPERSTONE (2) CAMERON FRAZER GUNN (3) SIMON DAVID HARRIS (as Joint Liquidators and former Joint Administrators of M Corporation Limited), Applicants

MINUTE OF ORDER

UPON the application of Mark Christopher Supperstone, Cameron Frazer Gunn and Simon David Harris (as Joint Liquidators and former Joint Administrators of M Corporation Limited (“MCL”)) (the “Applicants”) dated 29 November 2017 (the “MCL Application”)

AND UPON hearing Counsel for the Applicants, Ms Dawn McCambley

AND UPON reading the evidence on the court file

IT IS DECLARED THAT the Applicants’ administration proposals dated 4 September 2015 were validly approved at a meeting of creditors held by correspondence on 24 September 2015 (the “Declaration”)

AND IT IS ORDERED THAT

1. The Applicants do advertise a copy of this Order as soon as reasonably practicable.

2. The Applicants do serve a copy of this Order on all known creditors of MCL as soon as reasonably practicable.

3. Liberty to apply to any creditor of MCL, in respect of the Declaration, within 28 days from the date of advertisement of this Order.

Service of this Order

The court has provided a sealed copy of this Order to the serving party: Sprecher Grier Limited, 3rd Floor, 3 St Helen’s Place, London EC3A 6AB

Ag QF100861