Resolutions for Winding-up

2018-02-202018-02-23-0.46857651.637760WD3 1DEThe District of Three RiversTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297603562212

BR CONSULTANTS LIMITED

(Company Number 09058590)

Registered office: 27 Church Street Rickmansworth Hertfordshire WD3 1DE

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 20 February 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Ruolutlon

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 20 February 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 20 February 2018. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com.

Badsha Karim , Chair of the Meeting of Members