Resolutions for Winding-up

The Borough of SeftonThe Borough of DoncasterDN1 3HR53.521695-1.129148PR8 5AW53.637966-3.0078712018-10-082018-10-112018-10-152018-10-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313241862440

MRPM (NORTHWEST) LTD

(Company Number 10151821)

Registered office: 20-22 Wenlock Road, London N1 7GU

Principal trading address: Unit 4, 27A Banastre Road, Southport PR8 5AW

At a General Meeting of the above named Company, duly convened, and held at Unit 4, 27A Banastre Road, Southport PR8 5AW on 8 October 2018 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Lewis Christopher Newton, Chair

11 October 2018

Ag ZF71081