CIMC MBS LIMITED

(Company Number 05003091)

Previous Name of Company: Verbus Systems Limited

Registered office: Colonial Buildings 4th Floor, 59-61 Hatton Garden, London EC1N 8LS

Principal trading address: Colonial Buildings 4th Floor, 59-61 Hatton Garden, London EC1N 8LS

At a General Meeting of the above named company, duly convened and held by conference call on 4 June 2020 at 01:45 pm.

The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

"THAT the company be wound up voluntarily"; and

"THAT Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London SW1V 4ER be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator."

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 4 June 2020. Further information about this case is available from Jaya Samtani at the offices of Re10 Restructuring and Advisory Limited on 020 7355 6161 or at jaya@re10.co.uk.

Mr Jason Mark Taylor , Chair of the General Meeting