Resolutions for Winding-up

WychavonHinckley and BosworthLE10 2DN52.525917-1.348621WR9 9AJ52.275352-2.1594372019-06-272019-07-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk332170462701

EASTVILLE CONSULTANTS LIMITED

(Company Number 09022154)

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

Principal trading address: 18 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DN

At a meeting of the above named company duly convened and held on 27 June 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: 27 June 2019. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Mrs. Helen Zarac , Director