Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge WellsThe Borough of Southend-on-Sea2018-02-192018-02-142018-02-212018-02-200.68770551.547909SS0 9NHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297392062210

REGULATORY SOLUTIONS GROUP LIMITED

(Company Number 09737325)

Registered office: 64 Electric Avenue, Westcliff On Sea, Essex, SS0 9NH

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 14 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Adem Ozyurt, Chairman

19 February 2018

Ag RF111276