Directorate Change

CNSL (AIM:CNSL), the specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition, is pleased to announce that it has appointed Ajay Patel to the Board as Chief Financial Officer ("CFO") and Executive Director with immediate effect.

Ajay has over 30 year's experience in finance, having graduated from University College London, trained at PWC, and spending 14 years at Tesco in a range of senior finance roles. He has significant CFO and Company secretary exposure to growing businesses in retail, e-commerce, logistics, wholesaling, education and charities.

Carolyn Rand, Chair, said: "As a Board, I am delighted to welcome someone with Ajay's experience into our business to work alongside our CEO to help drive the business forward and deliver our strategy. This is evidence of our commitment to strengthening our Board with individuals who bring a wealth of experience and strategic insight into the organisation. I am sure, together with James we have a very strong Executive team who will play a key part in our future success".

James Cooper, Chief Executive Officer, said: "I am very pleased to welcome Ajay to our Board and look forward to working closely with him to achieve our strategic objectives. Ajay has significant experience and I am very excited at how this can help drive our growth agenda as well as develop our people and leadership in the organisation."

TBP Realisations Limited

Tengo (Holdings) Limited

M & G Presents Limited

Tengo Limited

TBP Realisations Group Limited

Sonderwell Bidco Limited

Better Healthcare Services Limited

Enviva Care Limited

Invent Health Limited

Enviva Complex Care Limited

Libertatem Healthcare Group Limited

Sonderwell Midco Limited

Sonderwell Finco Limited

BECC: Bespoke Complex Care Support Limited

Arrow Support Limited

Diversity Care Solutions Limited

Libertatem Healthcare Holdings Ltd

Sonderwell Topco limited

Sekforde Drinks Limited

Great Western Wine Company Limited (The)

Coe of Ilford Limited

Gin Foundry Limited

Winecellars Limited

Entoria Winecellars Limited

Entoria Group Limited

Entoria Holdings Limited

TBP Realisations Limited (formerly The Book People Limited) appointed administrators on 16 December 2019. PWC were appointed originally to affect an accelerated M&A process with parallel contingency planning, but no buyer was secured. The final administrator's progress report reported that secured creditor Endless LLP had received £11.10 million while unsecured creditors received 3.69% totalling £541,000.00.

Tengo (Holdings) Limited, M & G Presents Limited, Tengo Limited and TBP Realisations Group Limited all entered Creditors Voluntary Liquidation on 13 March 2020. No realisations were made from the liquidations.

Squeaky Gate entered Creditor's Voluntary Liquidation on 14 April 2014. Non-preferential unsecured creditors claimed £319,373.1. No dividend was declared to these unsecured creditors.