MERCIA MANAGEMENT SERVICES LTD

(Company Number 10132457)

Previous Name of Company: Ntegrity Management Limited

Registered office: Suite 3 - Haland House, 66 York House, Weybridge, KT13 9DY

Principal trading address: Suite 3 - Haland House, 66 York House, Weybridge, KT13 9DY

The undersigned, sole member of he above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 19 January 2018, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.”

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170.

Mohammed Nahaboo, Member

19 January 2018

Ag QF101512