MDG RETAIL LIMITED

(Company Number 06453638)

Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE

Principal trading address: Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU7 4QB

At a General Meeting of the members of the above named company, duly convened and held at Goldsmiths House, 10-14 Cambridge Street, Aylesbury, Buckinghamshire, HP20 1RS on 3 October 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Marco Piacquadio (IP No. 19910) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01908 489409. Alternatively enquiries can be made by email at Anne-Marie Harding by email at Anne-Marie.Harding@begbies-traynor.com or by telephone on 01908 489409.

Peter Ginger, Chair

3 October 2019

Ag LG70408