MOODY PLC. LIMITED

(Company Number 01253569)

Previous Name of Company: Moody Plc, Paul Moody Plc

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: West Carr Road Industrial Estate, West Carr Road, Retford, Nottinghamshire DN22 7SN

At a General Meeting of the members of the above named company, held on 17 June 2019 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as Joint Liquidators for the purposes of such winding-up, and and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Rosie Carroll-Pithers by email at rosie.carroll-pithers@begbies-traynor.com or by telephone on 01904 479801.

Graham Paul Moody, Chair

17 June 2019

Ag HG31296