Resolutions for Winding-up

-1.51345953.843268LS8 1AY-1.59516153.745691LS27 8QLThe City of Leeds2018-01-252018-02-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296051162191

CHAPMAN DHILLON SOLICITORS LIMITED

(Company Number 07659142 )

Registered office: Suite 3, Devonshire House, Devonshire Avenue, Street lane, Leeds, LS8 1AY

Principal trading address: Suite 3, Devonshire House, Devonshire Avenue, Street lane, Leeds, LS8 1AY

At a General Meeting of the Members of the above-named company, duly convened, and held on 25 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Martin Halligan of MPH Recovery, City Mills, Peel Street, Morley, Leeds, LS27 8QL, be appointed Liquidator of the Company”

Office Holder Details: Martin Paul Halligan (IP number 9211) of MPH Recovery, City Mills, Peel Street, Morley, Leeds LS27 8QL. Date of Appointment: 25 January 2018. Further information about this case is available from Jack Hepworth at the offices of MPH Recovery on 0113 2531445 or at info@mph4recovery.com.

Rajesh Virdee , Director