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: |
04 October 2012 |
| Date of Notice: |
23 October 2012
|
Terrence John Rose
Liquidator
Terrence John Rose and David Michael Stimpson
Joint Appointees
