Resolutions for Winding-up

2017-12-062017-12-11-1.89164552.423731B14 6DT-1.79972052.407744B91 1PBThe City of NottinghamThe Borough of Solihull-1.15335552.954928NG1 6LFThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292592562133

CLOVER MEDICS LIMITED

(Company Number 06887017)

Registered office: 253 Alcester Road South, Kings Heath, Birmingham B14 6DT

Principal trading address: 2 Monwood Grove, Solihull, West Midlands B91 1PB

NOTICE IS HEREBY GIVEN that by written resolution of the Members of the above-named Company, on 6 December 2017, the following special resolution was passed:

"That the Company be wound up voluntarily and a Liquidator be appointed for the purpose of such winding up."

The Company also passed the following ordinary resolution:

"That Louise Carrington of Bridgewood Financial Solutions Limited, be and she is hereby appointed as Liquidator of the Company."

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 6 December 2017. Further information about this case is available from Louise Carrington at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2878.