Resolutions for Winding-up

-1.70794152.626757B78 3HLThe Borough of Tamworth-2.08249352.815544ST18 0GB2016-10-072016-10-11-2.14976152.265862WR9 8DJThe Borough of StaffordThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262705361729

SOCIAL WORK CHOICES LIMITED

(Company Number 05580303)

Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3HL

Principal trading address: 11 Pearl House, Anson Business Court, Stafford, ST18 0GB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 October 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 7 October 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: 7 October 2016. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

Simon Stubbs , Director