MCS DEVELOPMENTS (UK) LTD

(Company Number 10113208)

Registered office: Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU

Principal trading address: Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU

I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 11 July 2019, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Robert Cogan,Email: rob@aspectplus.co.uk, Tel: 01708 300170.

Corinne Rounce, Shareholder

11 July 2019

Ag IG41197