Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge WellsThe District of Braintree0.64583751.802372CM8 2UY2018-01-152018-01-122018-01-172018-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294766462176

CONGRUENT RESULTS LTD

(Company Number 08935384)

Registered office: 5 Armiger Way, Witham, Essex, CM8 2UY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 12 January 2018, as a special resolution and an ordinary resolution respectively:

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

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

Jason Crowe, Chairman

15 January 2018

Ag QF100851