CAPITAL & INCOME SOLUTIONS LTD

(Company Number 05917656)

Registered office: Brooklands Court, Tunstall Road, Scarcroft, Leeds, West Yorkshire, LS11 5HL

Principal trading address: Brooklands Court, Tunstall Road, Scarcroft, Leeds, West Yorkshire, LS11 5HL

At a General Meeting of the above named Company duly convened and held at the offices of Crawfords Accountants LLP, 50 Trinity Way, Salford, Manchester, M3 7FX on 9 January 2020 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) of Crawfords Accountants LLP, 50 Trinity Way, Salford, M3 7FX be appointed Liquidator of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 9 January 2020 the resolutions were ratified confirming the appointment of Alex Kachani as Liquidator.

Further details contact: Alex Kachani or Tony Chan, Email: alex.kachani@crawfordsinsolvency.co.uk

Catherine Pryce, Chair

10 January 2020

Ag OG100446