Resolutions for Winding-up

The City of BirminghamB1 2JB52.478543-1.913199B16 8AE52.479346-1.9175562018-09-132018-09-252018-09-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311683362421

MCD (CHELMSFORD) LLP

(Company Number OC363346)

Registered office: CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB

Principal trading address: c/o Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham B16 8AE

At a General Meeting of the above named partnership, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on 13 September 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the partnership cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the partnership be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB 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."

Further details contact: Shannon Duffy, Tel: 0121 794 0600, Email: sduffy@cvr.global

Alexander Fleming McNee, Chair

13 September 2018

Ag YF61625