MARKET LINK CREATIVE MARKETING LIMITED

(Company Number 00481743)

Registered office: 30 St Georges Square, Worcester, Worcestershire WR1 1HX

Principal trading address: 30 St Georges Square, Worcester, Worcestershire WR1 1HX

PASSED 14 August 2019

At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St Georges Square, Worcester WR1 1HX on 14 August 2019 at 4.00 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound up voluntarily, and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 14 August 2019. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at Sharonh@poppletonandappleby.co.uk.

D Pickering