MPRF LIMITED

(Company Number 10083886)

Registered office: King Street House, 15 Upper King Street, Norwich, NR3 1RB

Principal trading address: 9 Frensham Road, Sweet Briar Industrial Estate, Norwich NR3 2BT

At a General Meeting of the members of the above named Company, duly convened and held at 74C Taverham Road, Norwich NR8 6SB on 4 April 2018 the following Resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Lee Anthony Green (IP No. 015610) and Andrew Anderson Kelsall (IP No. 009555) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Lee Green, Tel: 01603 624181, E-mail:lee.green@larking-gowen.co.uk. Alternative contact: Anne-Marie Harding, E-mail: anne-marie.harding@larking-gowen.co.uk, Tel: 01603 624181.

Miles Clayden, Chair

12 April 2018

Ag TF10888