MP-HOSTING LIMITED

(Company Number: 10643560)

trading as MP-Hosting Limited

Registered Office: 58 High Street, Madeley, Telford, Shropshire TF7 5AT

Principal Trading Address: Unit 16, M54 Space Centre Ltd, Halesfield Business Park, Halesfield 8, Telford TF7 4QN

Nature of Business: Information technology consultancy activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 149 Wombridge Road, Telford TF2 6QA on Thursday 11 July 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Carolynn Jean Best and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately

For further details, please contact: Carolynn Jean Best, (9683), and Richard Frank Simms, (9252), F A Simms & Partners Limited, Alma Park, Woodway Lane, Lutterworth LE17 5FB, or F A Simms & Partners Limited, Alma Park, Woodway Lane, Lutterworth LE17 5FB, Telephone: 01455 555 444, Email address: sglanvill@fasimms.com, (11171).

Paul Jenkinson, Chairman

Alternative contact: Steven Glanvill