Resolutions for Winding-up

The Borough of ChesterfieldThe Borough of BoltonBL1 1HL53.579407-2.425664S40 3DE53.227968-1.4555152018-09-212018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311670962420

LIV BROWN CONSULTING LIMITED

(Company Number 07951597)

Registered office: 6 Moorland View Road, Chesterfield, England, S40 3DE

Principal trading address: 6 Moorland View Road, Chesterfield, England, S40 3DE

At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 21 September 2018, the following resolutions were passed:

Special resolution

“That the Company be Wound Up Voluntarily.”

Ordinary resolution

“That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.”

Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 21 September 2018. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.

Livingston Brown , Chairman