Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.
| Date of resolution: |
10 January 2013 |
| Date of Notice: |
11 January 2013
|
Anne Meagher
Liquidator
Anne Meagher and Terrence John Rose
Joint Appointees
