Resolutions for Winding-up

The City of BirminghamThe District of WychavonB2 5NY52.480744-1.900091WR9 9AJ52.275352-2.1594372018-02-062019-03-112019-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323031662585

ACHIEVING RESULTS LIMITED

(Company Number 04981397)

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ

Principal trading address: C/O Cameron Legal, 3rd Floor, Portman House, 5-7 Temple Row West, Birmingham B2 5NY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up."

By way of deemed consent on 11 March 2019, the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 11 March 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Mr. Ajay Dodhia , Director