MCMM ARCHITETTURA LTD

(Company Number 07692255)

Registered office: 49 Castle Rising Road, South Wootton, King's Lynn, Norfolk, PE30 3JA

Principal trading address: 49 Castle Rising Road, South Wootton, King's Lynn, Norfolk, PE30 3JA

At a General Meeting of the above named Company duly convened and held at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 21 September 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Matthew Nelder-Haynes, Chair

21 September 2018

Ag YF61823