Resolutions for Winding-up

Insolvency Act 19862015-04-092015-04-14-2.14976152.265862WR9 8DJ-1.92333152.468679B15 3BHThe City of BirminghamThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231764761199

SCICORR LIMITED

(Company Number 07862592)

Registered office: 19 Highfield Road, Edgbaston, Birmingham B15 3BH

Principal trading address: Various Addresses

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 9 April 2015:

Special Resolution

1. 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.

Ordinary Resolution

2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 9 April 2015 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 9 April 2015. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk.

Roger Dale, Director