M & K ENTERPRISE (ASTON) LTD

(Company Number 11293063)

Registered office: 209 Witton Road, Birmingham, B6 6JR

Principal trading address: 212 Telsen Centre, 55 Thomas Street, Aston, Birmingham, B6 4TN

At a General Meeting of the members of the above named Company, duly convened and held at 212 Telsen Centre, 55 Thomas Street, Aston, Birmingham, B6 4TN on 6 January 2020, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028

Khalid Hussain, Chair

10 January 2020

Ag OG100500