CAPITAL SOLUTIONS GROUP LIMITED

Company Number: (03817761)

Registered office: Bayheath House Fairway Petts Wood Orpington Kent BR5 1EG

Principal trading address: Bayheath House Fairway Petts Wood Orpington Kent BR5 1EG

Section 100 Insolvency Act 1986.

These decisions are to be made by the deemed consent process. The following proposed decisions will be deemed approved unless sufficient objections are received by 23.59 on 3 July 2018.

Further information and guidance is attached on the process for objecting to these resolutions and / or requesting the convening of a physical meeting.

Decisions being proposed are:

(1) that the creditors confirm the nomination of the liquidator appointed by the members as liquidators of the company listed below;

(2) that a Liquidation Committee will not be established.

This notice is delivered by David Jackson, director of the Company, c/o Mark S Goldstein, of Mark Goldstein Associates Ltd 01737 830763.

A resolution to wind up the company is due to be considered by shareholders on 3 July 2018. If the members fail to complete the formal appointment as stated above the appointment will be formalised at any agreed later adjournment.

The details of the proposed liquidator who has confirmed his qualification to act and consent to do so, is as follows:

Name of proposed Liquidator: Mark S Goldstein

IP Number: 6880

Address: Mark Goldstein Associates Ltd, Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW

Email Address: karen.goldstein@mgacr.co.uk

Telephone Number: 01737 830763

David Jackson

11 June 2018

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