A2Z ONLINE LIMITED

(Company Number 07317187)

Registered office: Grove House, Coombs Wood Court, Steel Park Road, Halesowen B62 8BF

Principal trading address: 11 Key Hill, Birmingham B18 5NZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily."

"That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they act jointly and severally."

Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 14 July 2017. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888 737 or at harriet.barnes@smartinsolvency.co.uk.

Ryan Knowles , Director / Chairman