Resolutions for Winding-up

-0.12376551.514773WC2H 9JQThe Borough of Reading2017-12-222018-01-032018-01-02-0.79648551.213759GU9 7PT-0.97158551.456131RG1 1SNThe London Borough of CamdenThe Borough of WaverleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294055262162

MARK BETTS CONSULTING LIMITED

(Company Number 10223582 )

Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

At a general meeting of the members of the above named company, duly convened and held at Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, on 22 December 2017, the following resolutions were passed as a Special Resolutions and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Paul Ellison (IP No. 007254) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact the Joint Liquidators, Email: lee.lloyd@krecr.co.uk or telephone 01189 479090, Alternative contact: Lee Lloyd.

Mark Betts, Chair

22 December 2017

Ag QF100039