Resolutions for Winding-up

The City of Manchester2018-03-142018-03-232018-03-22The City of Salford-2.23122853.417035M20 6RE-2.28668353.469948M50 3XWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299445862238

MINEREX CONSULTING LIMITED

(Company Number 10000635)

Registered office: Magnetic House, Salford M50 3XW

Principal trading address: N/A

At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE on 14 March 2018, the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Daniel Taylor, Tel: 0161 694 9955.

Kamran Pervaze, Chairman

14 March 2018

Ag SF121646