Resolutions for Winding-up

The District of Aylesbury Vale-2.16116853.403183SK3 8AX2018-01-092017-12-192018-01-152018-01-12The Borough of Stockport-0.79239751.911106MK18 3RYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294587062172

LIKE2MINDS LIMITED

(Company Number 07407530)

Registered office: DMC Recovery, 41 Greek Street, Stockport, Cheshire, SK3 8AX

Principal trading address: 3 Lidcote, Littlecote, Nr Dunton, Buckinghamshire, MK18 3RY

Place of meeting: 3 Lidcote, Littlecote, Nr Dunton, Buckinghamshire, MK18 3RY.

Date of meeting: 19 December 2017.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 19 December 2017

Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920.

For further information contact Bev Rushforth at the offices of DMC Recovery Limited on 0161 474 0920, or creditors@dmcrecovery.co.uk.

9 January 2018