Notice is given that, on the resolution date set out below, the Company is taken because of Regulation 5.3A.07 to have passed a special resolution under s491 that the Company be wound up voluntarily.
| Date of resolution: |
15 January 2013 |
| Date of Notice: |
05 February 2013
|
Terrence John Rose
Liquidator
Terrence John Rose and David Michael Stimpson
Joint Appointees
