MARTCOM COMPUTER SOLUTIONS LIMITED

(Company Number 03292189)

Registered office: A1 Stephenson Road, Groundwell Ind. Estate, Swindon, Wiltshire, SN25 5AX

Principal trading address: A1 Stephenson Road, Groundwell Ind. Estate, Swindon, Wiltshire, SN25 5AX

At a General Meeting of the members of the above-named Company, duly convened, and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 13 December 2017 at 2.15 pm the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company."

For further details contact Alice Jones via telephone on 01242 250811, or by email at Alice@durkancahill.com.

Michael Durkan, Liquidator

13 December 2017

Ag PF90951