CDI GROUP LIMITED

(Company Number 02440478)

Registered office: Richmond Point, 43 Richmond Hill, Bournemouth, BH2 6LR

Principal trading address: 5-7 Melchett Road, Kings Norton, Birmingham B30 3HG

Notice is hereby given that the following resolutions were passed on 13 August 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Sarah Dolphin.

Nigel Walker, Chair

18 August 2020

Ag VG51081