Notice is given that, on the resolution date set out below, the Company is taken because of Regulation 5.3A.07 to have passed a special resolution under s491 that the Company be wound up voluntarily.
| Date of resolution: |
15 September 2014 |
| Date of Notice: |
10 March 2015
|
Stephen Wesley Hathway
Liquidator
Terry Grant van der Velde
Joint Appointees
