Resolutions for Winding-up

-2.54951453.277333CW8 4LX-1.13055152.630231LE1 6TELE16TE2014-10-072014-10-15CW84LXCheshire West and ChesterLE16TEThe City of LeicesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk221297661021

IMAGE-ISTICS LIMITED

(Company Number 02526363 )

Registered office: c/o John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE

Principal trading address: 5 Cherry Tree Avenue, Barnton, Northwich, Cheshire, CW8 4LX

At a Special Meeting of the shareholders of the above named Company, duly convened and held on 07 October 2014, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that John Harlow, of John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE, (IP No 8319) be and is hereby appointed as Liquidator for the purposes of winding up the Company.”

For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021.

Christopher James Newman, Director

07 October 2014