INSPIRATION TRADING LIMITED

(Company Number 05490365)

Registered office: 20 Central Avenue, St Andrews Business Park, Norwich, Norfolk NR7 0HR

Principal trading address: 20 Central Avenue, St Andrews Business Park, Norwich, Norfolk NR7 0HR

At a General Meeting of the above named company duly convened and held at 14 Lyon Rd, Harrow, HA1 2EN, on 14 June 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"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 14 June 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: 14 June 2018. Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223.

Susan Kenny , Chair of the Meeting of Members