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: |
31 March 2014 |
| Date of Notice: |
02 April 2014
|
Daniel Jon Quinn
Liquidator
Stephen Wesley Hathway
Joint Appointees
