MICRO ENTERPRISES LIMITED

(Company Number 01751917)

Registered office: C/0 Smith Hannah, 50 Woodgate, Leicester, Leicestershire, LE3 5GF

Principal trading address: C/0 Smith Hannah, 50 Woodgate, Leicester, Leicestershire, LE3 5GF

At a deemed consent procedure of the above-named Company, duly convened, and held on 8 June 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE (office holder no 9443 and 9069) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 8 June 2018. Further information about this case is available from Kieran Marshall at the offices of Smith Cooper on 01332332021 or at creditor.correspondence@smithcooper.co.uk.

Nitin Chouhan , Chairman