CATHEDRAL BUSINESS SERVICES LIMITED

(Company Number 04231101)

Registered office: The Old Vicarage, 1 Bell Lane Fosdyke, Boston, Lincolnshire PE20 2BS

Principal trading address: The Old Vicarage, 1 Bell Lane Fosdyke, Boston, Lincolnshire PE20 2BS

At a General Meeting of the Members of the above-named company, duly convened, and held on 7 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure."

"That Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be appointed as Liquidator for he purposes of such voluntary winding up."

Office Holder Details: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 7 February 2018. Further information about this case is available from Simon Pickard at the offices of Greenfield Recovery Limited on 0121 201 1720 or at sp@greenfieldrecovery.co.uk.

David Featherstone , Director