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: |
26 April 2017 |
| Date of Notice: |
08 May 2017
|
Domenico Alessandro Calabretta
Joint Liquidator
Grahame Robert Ward
Joint Appointees
