Resolutions for Winding-up

-1.24395653.116463NG17 7RBThe City and County of the City of LondonThe London Borough of Hammersmith and Fulham-0.10395251.512566EC4V 6BJSW65DPNG177RBEC4V6BJ-0.20510251.477576SW6 5DPEC4V6BJ2014-09-152014-09-082014-09-18The District of AshfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219816760993

IMAGELINX UK LIMITED

(Company Number 03182772 )

Other Names of Company: Imagelinx

Previous Name of Company: Image Linx International Limited

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 45 Lilyville Road, London, SW6 5DP; Julias Way, Station Park, Lowmoor Road, Kirkby-In-Ashfield, Nottinghamshire, NG17 7RB

Notice is hereby given that the following resolutions were passed on 08 September 2014, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that the winding up proceed as a members voluntary liquidation and that Frederick Charles Satow and Paul Michael Davis, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8326 and 7805) be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: James Mackie, Email: james.mackie@mhllp.co.uk, Tel: 0207 429 3496.

Alistair Rae, Director

15 September 2014