CMD5 LIMITED

(Company Number 08803215)

Registered office: 264 Banbury Road, Oxford, OX2 7DY

Principal trading address: 58 Whidbourne Avenue, Torquay, TQ1 2PQ

At a general meeting of the members of the above named Company, duly convened and held at 3 Devonshire Street, London, W1W 5DT on 9 March 2018 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) of Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford, OX2 7DY be and is hereby appointed Liquidator of the Company."

Further details contact: Linda Field, Email: Linda.field@shawgibbs.com Tel: 01865 292257.

Ivo Hesmondhalgh, Chair

9 March 2018

Ag SF120878