M & L GOLD LIMITED

(Company Number 07664779)

Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Olympia House, Armitage Road, London, NW11 8RQ on 13 March 2020, the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.”

At the subsequent creditors' decision procedure on 13 March 2020 the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators.

Further details contact: The Liquidator, Tel: 01908 087220,

Maurice Lousky, Chair

13 March 2020

Ag QG122438