CMPL LIMITED

(Company Number 07596514)

Registered office: Ashford Green, 95 Dixons Green Road, Dudley DY2 7DJ

Principal trading address: Office Suite 2 Dudley Court South, The Waterfront Level Street, Brierley Hill, West Midlands DY5 1XN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 January 2020 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 voluntarily.

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

On 7 January 2020 by way of deemed consent 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: 7 January 2020. Further information about this case is available from Julie Jones at the offices of MB Insolvency on 01905 776 771.

Chris Poole , Director and Chairman