MASF LIMITED

(Company Number 08433821)

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 13 February 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 13 February 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 13 February 2018. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 01923 776223 or at chloe.fortucci@edgerecovery.com.

Syed Ahmed , Chair of the Meeting of Members