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 October 2012 |
| Date of Notice: |
01 November 2012
|
David James Lofthouse
Joint Liquidator
David James Lofthouse
Terry Grant van der Velde
Joint Appointees
