MSAC DEVELOPMENTS LIMITED

(Company Number 06805952)

Registered office: Unit 37 Rassau Industrial Estate, Ebbw Vale NP23 5SD

Principal trading address: Unit 37 Rassau Industrial Estate, Ebbw Vale NP23 5SD

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 18 January 2018

Effective Date: 18 January 2018

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that David Hill and Huw Powell both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

David Hill (IP Number: 006904) and Huw Powell (IP Number: 18930).

Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies-traynor.com or by telephone on 029 2089 4270.

Michael Sibley , Director