Resolutions for Winding-up

-1.93033452.471506B16 8QQ0.47833351.740642CM1 1GUThe Borough of Chelmsford2017-12-122017-12-052017-12-152017-12-14The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292928162140

CV (BIRMINGHAM) LIMITED

(Company Number 09939708)

Previous Name of Company: Clarity Voice Ltd

Registered office: 100 Hagley Road, Edgbaston, Birmingham, B16 8QQ

Principal trading address: 100 Hagley Road, Edgbaston, Birmingham, B16 8QQ

Notice is hereby given that the following resolutions were passed on 5 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Andrew Dix, Tel: 01245 254791. Alternative contact: Chris Bray.

Ian Bullingham, Director

12 December 2017

Ag PF90885