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: |
19 December 2014 |
| Date of Notice: |
14 January 2015
|
Matthew John Bookless
Liquidator
Matthew John Bookless and David Michael Stimpson
Joint Appointees
