HERITAGE (LEICESTER) LIMITED

(Company Number 02417417)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham B1 1QH

Principal trading address: Meadowside, Rolleston Road, Skeffington, Leicestershire LE7 9YD

At a General Meeting of the Members of the above-named company, duly convened, and held on 31 January 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolution:

"That the company be wound up voluntarily and that a Liquidator be appointed for the purposes of the winding up."

Ordinary Resolution:

"That Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be and is hereby appointed Liquidator of the company."

"That the Liquidators fees and disbursements be fixed at £2,785 plus VAT inclusive of disbursements together with any out of pocket expenses incurred, and may be drawn on account."

Office Holder Details: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 31 January 2019. Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at md@greenfieldrecovery.co.uk.

Frederick George Heritage , Director