Resolutions for Winding-up

City and County of the City of LondonIslingtonHarrowEC1M 7AD51.523126-0.097949EC4A 2AB51.514318-0.104932HA1 2AX51.577763-0.3332572021-10-112021-10-15TSO (The Stationery Office), customer.services@thegazette.co.uk390561663502

M.C.S. INTERNATIONAL LIMITED

(Company Number 03466083)

Registered office: First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX

Principal trading address: 7 – 11 Fleet Street, London EC4A 2AB

At a General Meeting of the Members of the above-named company, duly convened, and held on 11 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up Voluntarily and that Brian Baker be appointed as Liquidator for the purposes of such winding up.”

Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD.

Date of Appointment: 11 October 2021

For further details contact Tara Wessely on 0207 566 4020 or at TWessely@mks.co.uk