Resolutions for Winding-up

The District of BassetlawThe City of SheffieldThe City of BradfordLS29 8AA53.925238-1.823795S11 8NX53.371420-1.488107S81 7QF53.328953-1.1201622019-03-252019-04-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324602162605

MBS IT CONSULTANTS LIMITED

(Company Number 10800647)

Registered office: Enterprise House, c/o A.M. Insolvency Limited, Carlton Road, Worksop, Notts S81 7QF

Passed 25 March 2019

At a general meeting of the Members of the above-named company, duly convened, and held at 27a Brook Street, Ilkley, West Yorkshire LS29 8AA on 25 March 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX be appointed Liquidator of the Company."

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 25 March 2019. Further information about this case is available from the offices of A.M. Insolvency Limited on 0114 209 6088 or at jonathan@aminsolvency.co.uk