MAX PLUS LTD

(Company Number 09084724)

Registered office: 1 Brisbane House, Corbygate Business Park, Corby, NN17 5JG

Principal trading address: 1 Brisbane House, Corbygate Business Park, Corby, NN17 5JG

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 14 May 2018 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jon Cole on 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Garry Colin Wall, Director

14 May 2018

Ag UF21018