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: |
31 January 2013 |
| Date of Notice: |
01 February 2013
|
Andrew William Beck
Liquidator
Andrew Beck & Paul Stewart
Joint Appointees
