Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge WellsThe London Borough of Wandsworth-0.18796251.445298SW18 3BG2015-05-152015-05-132015-05-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk233674461235

SAPSYS LIMITED

(Company Number 07092081)

Registered office: 61 Vanderbilt Road, London, SW18 3BG

Principal trading address: 61 Vanderbilt Road, London, SW18 3BG

Notice is hereby given that the following resolutions were passed on 13 May 2015, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of MVL Online Ltd,The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Mark Thomas, Chairman

15 May 2015