Resolutions for Winding-up

-1.28149152.901537NG10 4LQThe Borough of Erewash2016-03-302016-04-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk251867861549

RMR FINANCIAL SERVICES LIMITED

(Company Number 04498095)

Trading Name: Compass Debt Counsellors

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Compass House, 195 Derby Road, Long Eaton, Nottingham, NG10 4LQ

At a General Meeting of the Company, duly convened and held at Holiday Inn Express - Leicester Walkers Stadium, Filbert Way, Raw Dykes Road, Leicester, LE2 7FQ on 30 March 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” At a meeting of creditors held on the same day the appointment of Alan Simon as liquidator was confirmed.

For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Mandip Phlora

Robert Michael Solloway, Director