Resolutions for Winding-up

HertsmereMaldonCentral BedfordshireCM0 7QT51.733030.890201SG17 5EW52.037702-0.304641WD6 2BW51.646046-0.254335INSOLVENCY ACT 19862022-06-172022-06-22TSO (The Stationery Office), customer.services@thegazette.co.uk410097063737

CARD PROCESSING CONSULTANTS LTD

(Company Number 08495374)

Trading Name: The Best Sales Coach

Registered office: St Margarets Waterside Road Bradwell-On-Sea Southminster CM0 7QT; Former Registered Office: Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW

Principal trading address: St Margarets Waterside Road Bradwell-On-Sea Southminster CM0 7QT

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10.30am on 17/06/2022 at St Margarets Waterside Road Bradwell-On-Sea Southminster CM0 7QT, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Gertjan Scholts CHAIR