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 March 2013 |
| Date of Notice: |
02 April 2013
|
Terry Grant Van der Velde
Liquidator
Terry Grant van der Velde and David Michael Stimpson
Joint Appointees
