Resolutions for Winding-up

-0.32527251.079329RH12 2LUThe City of Manchester2018-01-192018-01-242018-01-23-2.24263653.481047M2 4NGThe District of HorshamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295260562182

MDJ SOLUTIONS LIMITED

(Company Number 07774386)

Registered office: 3 Teal Close, Horsham, West Sussex, RH12 2LU

Principal trading address: 3 Teal Close, Horsham, West Sussex, RH12 2LU

Notice is hereby given that the following resolutions were passed on 19 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Victoria Stewart

Martin Jesty, Director

19 January 2018

Ag QF101392