CREDIT COLLECTIONS (UK) LIMITED

(Company Number 01894279)

Trading Name: Credit Collections (UK)

Registered office: The registered office of the Company has been changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 1 Sheffield Road, Dronfield, Derbyshire, S18 1UW

Principal trading address: 1 & 2 Sheffield Road, Dronfield, Derbyshire, S18 2DH

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 17 May 2018.

1 That the Company be wound up voluntarily.

2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

At the virtual meeting held on 17 May 2018 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA as liquidator was confirmed.

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 17 May 2018. Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk.

Judith Wright , Chairperson