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: |
24 June 2016 |
| Date of Notice: |
02 November 2016
|
Dino Travaglini
Joint Liquidator
Dino Travaglini & Jeremy Joseph Nipps
Joint Appointees
