C.C.A.D. LIMITED

(Company Number 05829131)

Registered office: C/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: Barnett House, Wordsley Green, Stourbridge DY8 5PD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 May 2017 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 Bowen be appointed as Liquidator/Joint Liquidators for the purposes of such winding up.

At the subsequent Virtual Meeting of Creditors held on 9 May 2016 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 9 May 2017. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Paul Sutherland-Wootton , Director / Chairman