Resolutions for Winding-up

Insolvency Act 1986The District of East DevonThe City of Exeter-3.32883850.628805EX9 6JP-3.52548350.723399EX1 1QT2016-01-112016-01-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246138661472

IADVISE LIMITED

(Company Number 08377814)

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: N/A

At a general meeting of the members of the above named Company duly convened and held at 29 Victoria Place, Budleigh Salterton, Devon EX9 6JP on 11 January 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that David Kirk,(IP No. 8830) of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and he is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: David Kirk, Tel: 01392 474303.

Gareth Morgan, Director

11 January 2016