M & H CAPITAL LIMITED

(Company Number NI650813)

Registered office: Marlborough House, Victoria Street, Belfast, Northern Ireland, BT1 3GG

Principal trading address: Thameside House, Hurst Road, Hampton Court, KT8 9AY

Place of meeting: Thameside House, Hurst Road, Hampton Court, KT8 9AY.

Date of meeting: 22 May 2020.

Time of meeting: 10:00 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 22 May 2020

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200.

For further information contact William Fuller at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

26 May 2020