M D SHREWSBURY LIMITED

(Company Number 01060746)

Previous Name of Company: Merican Developments Limited

Registered office: HLB House, 68 High Street, Tarporley, CW6 0AT

Principal trading address: Paunceford Court, Munsley, Ledbury HR8 2SH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ on 6 August 2018, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Tel: 01772 440707.

Christopher Towers, Chair

6 August 2018

Ag XF50945