RESOLUTE PROPERTY SOLUTIONS LTD

RESOLUTE PROPERTY SOLUTIONS LTD (Company Number 07959276) Registered office: Unit 2, Long Lane Industrial Estate, Halesowen, West Midlands B62 9LD Principal trading address: Unit 2, Long Lane Industrial Estate, Halesowen, West Midlands B62 9LD At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 07 December 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 7 December 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Jon Cole, Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: [email protected], Tel: 0121 236 6001. Robert Goulding, Chairman

Company Number: 07959276 Name of Company: RESOLUTE PROPERTY SOLUTIONS LTD Nature of Business: Property Services Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 2, Long Lane Industrial Estate, Halesowen, West Midlands B62 9LD Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 8834. For further details contact: Jon Cole, Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: [email protected], Tel: 0121 236 6001. Date of Appointment: 07 December 2016 By whom Appointed: Creditors

RESOLUTE PROPERTY SOLUTIONS LTD (Company Number 07959276) Registered office: Unit 2, Long Lane Industrial Estate, Halesowen, West Midlands, B62 9LD Principal trading address: Unit 2, Long Lane Industrial Estate, Halesowen, West Midlands, B62 9LD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 07 December 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Jon Cole, Tel: 0121 236 6001, Email: [email protected] Robert Goulding, Director 15 November 2016