MONII LTD

(Company Number 09272926)

Registered office: Basepoint Centre, Crab Apple Way, Vale Park, Evesham, WR11 1GP

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 28 April 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Rob Keyes (IP No. 8841) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

At the subsequent meeting of creditors held on 28 April 2017 the appointment of Rob Keyes and Gareth Roberts as Joint Liquidators was confirmed.

For further details contact: The Joint Liquidators on email: info@krecr.co.uk or telephone 01189 479090. Alternative contact: Vikki.claridge@krecr.co.uk

Oliver Gleave, Director

5 May 2017

Ag IF20302