Resolutions for Winding-up

The City and County of SwanseaSA1 4AW51.618824-3.950973SA1 5NE51.620053-3.9527882018-08-132018-08-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309083362386

ABACUS CONSULTING & MANAGEMENT LTD

(Company Number 07710970)

Trading Name: Compensation Lawyer

Registered office: 3 Walter Road, Swansea, SA1 5NE

Principal trading address: 3 Walter Road, Swansea, SA1 5NE

At a meeting of the above named company duly convened and held on 13 August 2018, the following resolutions were passed:

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 a Creditors Voluntary Liquidation.

“That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

At the subsequent Meeting of Creditors held on 13 August 2018 the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidator's was confirmed.

Office Holder Details: Helen Whitehouse and Gareth Bishop (IP numbers 9680 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 13 August 2018. Further information about this case is available from Gareth Bishop at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at nicola@mcalisterco.co.uk.

Ann Louise Griffiths , Director