Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge Wells-0.44472151.717873WD4 8FR2018-01-182018-01-162018-01-222018-01-19The District of Three RiversTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295033762179

CALL MIKE LTD

(Company Number 07940807)

Registered office: 19 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 16 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.

Elizabeth Stanger, Chairman

18 January 2018

Ag QF101103