Resolutions for Winding-up

0.71170051.536133SS1 1AN0.71042151.536441SS1 1EF2018-01-162018-01-24The Borough of Southend-on-SeaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295309262182

MITHRANDIR CONSULTING LIMITED

(Company Number 06394592)

Registered office: 48 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5ES

Principal trading address: 48 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5ES

At a General Meeting of the above-named Company, duly convened, and held at 48 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5ES, on 16 January 2018, the following resolutions were duly passed: as Special and Ordinary Resolutions.

i. A special resolution that the Company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN, United Kingdom, be and hereby is appointed Liquidator of the Company.

Name and Address of Insolvency Practitioner: Deborah Ann Cockerton (Office Holder Number: 9641), DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF

Alternative Contact: Keely Edwards, email address: Keelyedwards@dcabr.co.uk, Tel: 01702 344558, Fax: 01702 330012.

Jeremy Brown, Chairman