MTLS ECO LIMITED

(Company Number 09855996)

Registered office: 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: Magma House, 16 Davy Court, Rugby, Warwickshire, CV23 0UZ

At a meeting of the above named company duly convened and held on 22 March 2019, the following resolutions were passed:

That the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 22 March 2019. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776771 or at Thomasbowen@mb-i.co.uk.

Baljit Shergill , Director & Chairman