Resolutions for Winding-up

2018-01-182018-01-102018-01-222018-01-19The County of CarmarthenshireThe City of Southampton-3.98119651.973175SA19 7YH-1.40503650.895417SO14 2AQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295034162179

MCROSE LIMITED

(Company Number 07654354)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Glyndwr, Talley, Llandeilo, Dyfed, SA19 7YH

Notice is hereby given that the following resolutions were passed on 10 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 023 8033 6464 or email: info@quantuma.com. Alternative contact: Nicola Lyle, Email: Nicola.lyle@quantuma.com, Tel: 023 8082 1864.

Malcolm Rose, Chairman

18 January 2018

Ag QF101104