M D INTEGRATION LIMITED

M D INTEGRATION LIMITED (Company Number 06758062) Registered office: C/O The MacDonald Partnership Plc, 29 Craven Street, London, WC2N 5NT. Formerly: 43a Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB Principal trading address: 43a Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB At a General Meeting of the Members of the above-named Company, duly convened, and held at No.1, 29 Craven Street, London, WC2N 5NT on 04 October 2016 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “The Chairman having taken a vote and declared the resolution carried unanimously, it was resolved that the Company be wound up voluntarily and that Neil Chesterton, of The MacDonald Partnership Plc, 3rd Floor, 207 Regent Street, London W1B 3HH, (IP No 9377) be and is hereby appointed Liquidator for the purposes of such winding- up.” For further details contact: Grace Nicholls, Tel: 020 3819 8600, Email: [email protected] Paul McDonnell, Director

Company Number: 06758062 Name of Company: M D INTEGRATION LIMITED Nature of Business: Manufacture of consumer electronics Type of Liquidation: Creditors Registered office: C/O The MacDonald Partnership Plc, 29 Craven Street, London, WC2N 5NT. Formerly: 43a Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB Principal trading address: 43a Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB Neil Chesterton, of The MacDonald Partnership Plc, 29 Craven Street, London, WC2N 5NT. Office Holder Number: 9377. For further details contact: Grace Nicholls, Tel: 020 3819 8600, Email: [email protected] Date of Appointment: 04 October 2016 By whom Appointed: Members and Creditors

M D INTEGRATION LIMITED (Company Number 06758062) Registered office: C/o The MacDonald Partnership Plc, 29 Craven Street, London, WC2N 5NT. (Formerly) 43a Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB Principal trading address: The Hub, Ground Floor, 43a Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the Company will be held at No. 1, 29 Craven Street, London, WC2N 5NT on 04 October 2016 at 11.30 am the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account (Proof) at the registered office now situated at The MacDonald Partnership Plc, 3rd Floor, 207 Regent Street, London W1B 3HH, not later than 12.00 noon on 3 October 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at The MacDonald Partnership Plc, 3rd Floor, 207 Regent Street, London W1B 3HH before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Chesterton, of The MacDonald Partnership Plc, 29 Craven Street, London, WC2N 5NT, qualified to act as an insolvency practitioner in relation to the Company will, during the period before the day on which the meeting of creditors is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details please contact Grace Nicholls on 020 3819 8600 or by email: [email protected]. Paul McDonnell, Director 23 September 2016