M D PERSONNEL LIMITED

(Company Number 03902229)

Registered office: Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR

Principal trading address: Bank Chambers, 70 Pier Road, Erith, DA8 1TA

At a General Meeting of the members of the above named company, duly convened and held at Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR on 5 August 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Huw Morgan Powell and Katrina Jane Orum of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary windingup, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Huw Powell and Katrina Orum (IP numbers 18930 and 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 5 August 2020. Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at nadine.romanick@btguk.com.

Marscha Dalligan , Chair