AZTEC CENTRELINE LIMITED

(Company Number 03863215)

Registered office: Suite 16D, The MClaren building, 46 Priory, Queensway, Birmingham B4 7LR

Principal trading address: 48 Brick Kiln Street, Brierley Hill DY5 1JG

At a meeting of the above named company duly convened and held on 10 October 2019 the following resolutions were passed:

"That the Company be wound up voluntarily."

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

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: 10 October 2019. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776771 or at justinbrown@mb-i.co.uk.

Mr David Hinton , Director