Resolutions for Winding-up

-2.14976152.265862WR9 8DJ2016-08-162016-08-222016-08-19-1.95696252.274536B97 5QLThe District of WychavonThe Borough of RedditchTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk259696661683

ER TRAINING AND DEVELOPMENT LIMITED

(Company Number 04872220)

Previous Name of Company: EResponse Training Limited and EResponse Recruitment Limited

Registered office: County House, 9 Church Green West, Redditch, Worcs, B97 5QL

Principal trading address: County House, 9 Church Green West, Redditch, Worcs, B97 5QL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 16 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 16 August 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 16 August 2016. Further information about this case is available from Marina Bray at the offices of MB Insolvency on 01905 776771 or at marinabray@mb-i.co.uk.

Paul Alekna , Director