Resolutions for Winding-up

-2.12406352.004651GL20 8DN-2.06852451.895915GL52 6HH2016-04-222016-04-25The Borough of CheltenhamThe Borough of TewkesburyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252797961564

MIRACLE DYNAMIC SOLUTIONS LIMITED

(Company Number 04758171)

Registered office: Priory Lodge, London Road, Cheltenham, Glos GL52 6HH

Principal trading address: Miracle House, Severn Drive, Tewkesbury Bus Pk, Tewkesbury, Glos GL20 8DN

Passed - 22nd April 2016

At a General Meeting of the Members of the above-named Company, duly convened, and held at Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH on 22 April 2016 the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

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

2. "That David Hughes be and he is hereby appointed Liquidator for the purposes of such winding up".

Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 22 April 2016. Further information about this case is available from the offices of Janes on 01242 256085.

Alan Frost , Chairman