MT - ENERGIE UK LTD

(Company Number 06822488)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT

Notice is hereby given that the following resolutions were passed on 10 January 2018 as special and ordinary resolutions:

"That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Tony Mitchell (IP No. 8203) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and is hereby appointed as Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 02476 553 700. Alternative contact: Emma Ballard.

Andrew Robertson Black, Director

16 January 2018

Ag QF100948