Resolutions for Winding-up

The Borough of Tunbridge Wells0.26999151.137367TN1 2QZ2013-05-152013-05-20CA118QP-2.76146654.674655CA11 8QPThe District of EdenCA118QPTN12QZCA118QPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182613860510

COMMERCEUK LTD

(Company Number 06169017 )

Registered office: 3 Sandath House, Fell Lane, Penrith, Cumbria, CA11 8QP

Principal trading address: 3 Sandath House, Fell Lane, Penrith, Cumbria, CA11 8QP

At a general meeting of the members of the above named Company, duly convened and held at 3 Sandath House, Fell Lane, Penrith, Cumbria, CA11 8QP, on 15 May 2013, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and a Liquidator be appointed for the purpose of such winding up and that David Thorniley, of MVL Online Limited, 140 Camden Road, Tunbridge Wells, Kent TN1 2QZ, (IP No 8307) be appointed as Liquidator for the purpose of such winding up.”

Further details contact: David Thorniley, Email: info@mvlonline.co.uk, Tel: 01892 300101.

DM Jordan, Chairman

15 May 2013