SYSPRO IT LIMITED

(Company Number 08112263)

Registered office: 31 Cross Lances Road, First Floor, Pinnacle House, Hounslow TW3 2AD

Principal trading address: 31 Cross Lances Road, First Floor, Pinnacle House, Hounslow TW3 2AD

At a meeting of the above named company duly convened and held on 19 July 2018 the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation."

“That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately”.

The appointment of Helen Whitehouse and Gareth Bishop as Joint Liquidators was confirmed by deemed consent on 19 July 2018.

Office Holder Details: Helen Whitehouse and Gareth Bishop (IP numbers 9680 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 19 July 2018. Further information about this case is available from Gareth Bishop at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563 600 or at gareth@mcalisterco.co.uk.

Zaine Kara , Director