CSR SOLUTIONS LIMITED

CSR SOLUTIONS LIMITED (Company Number 05813263) Nature of Business: Management consultancy Registered office: Flint House Common Lane, Holcombe, Bath, Somerset, BA3 5DS Principal trading address: Flint House Common Lane, Holcombe, Bath, Somerset, BA3 5DS At a general meeting of the company held at Fortescue House, Court Street, Trowbridge, BA14 8FA on 13th February 2017, the following Resolutions were duly passed: 1. THAT CSR Solutions Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company's affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Mr C Hamshaw-Thomas, Chairman 13th February 2017

CSR SOLUTIONS LIMITED (Company Number 05813263) Nature of Business: Management consultancy Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: Former Trading Address: Flint House Common Lane, Holcombe, Bath, Somerset, BA3 5DS Date of Appointment 13th February 2017 NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 13th February 2017. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 22nd March 2017. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 22nd March 2017; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at [email protected]. Office Holder Steve Elliott (11110) Monahans, 38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300 Steve Elliott, Liquidator Date: 15th February 2017

Name of Company: CSR SOLUTIONS LIMITED Company Number: 05813263 Nature of Business: Management consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: Former Trading Address: Flint House Common Lane, Holcombe, Bath, Somerset, BA3 5DS Steve Elliott, Monahans, 38-42 Newport Street, Swindon SN13DR. Tel: 01793 818300 Email: [email protected] Office Holder Number: 11110. Date of Appointment: 13th February 2017 By whom Appointed: Members