Resolutions for Winding-up

BirminghamWychavonB3 2FD52.482336-1.900985WR9 9AJ52.275352-2.1594372019-05-102019-05-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk327830862643

C.O.P.D. CONFERENCES LIMITED

(Company Number 03456778)

Registered office: 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: Rutland House, 148 Edmund Street, Birmingham, B3 2FD

At a meeting of the above named company duly convened and held on 10 May 2019 the following resolutions were passed:

That the Company be wound up voluntarily.

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

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: 10 May 2019. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Professor Robert Stockley , Director