MODULAR SYSTEMS & DEVELOPMENTS COMPANY LIMITED

(Company Number 01691540)

Registered office: Unit 2 Foley Works, Foley Trading Estate, Hereford, HR1 2SF

Principal trading address: Campwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily”

“That Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB be and are hereby appointed joint liquidators of the company”.

Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 20 March 2018. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.

Robert Gallagher , Director