MARCHAM & MANN CONSULTING LTD

(Company Number 08504060)

Registered office: 38 Shirley Road, Enfield, EN2 6SB

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 12 November 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

David Marcham, Chair

16 November 2018

Ag AG81176