INK (MH) LIMITED

(Company Number 09358852)

Trading Name: Ink Print & Design

Registered office: 54 Westmorland Drive, Desborough, Northants NN14 2XB

Principal trading address: Unit 1 Albany Court, Albany Road, Market Harborough, Leicestershire LE16 7QP

Passed on 14 June 2018

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 14 June 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Charles Money, of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company".

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 14 June 2018. Further information about this case is available from the offices of CBA on 0116 262 6804.

Simon Bullock , Chair of Meeting