Creditors' voluntary liquidation CORPORATE INNOVATIVE MANAGEMENT LTD

Tuesday 28 April 2026

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 22 April 2026, the following Resolution/s was/were duly passed:

Pamela Gordon, Director

Notice is hereby given, pursuant to that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company.; That the fees and expenses of Robson Scott Associates Ltd t/a BusinessRescueExpert in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £5,000 plus VAT and disbursements, be paid from realisations as an expense of the liquidation.; That the Liquidator's fee be approved on a fixed fee basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting. and That the Liquidator be permitted to recover category 2 expenses. The meeting will be held on 28 April 2026, at 12:15.

Pamela Gordon, Director