Resolutions for Winding-up

The Borough of Halton-2.41216653.090756CW1 6ZQCheshire East2015-09-242015-10-01-2.64506453.333331WA4 4BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk240897661369

MAGENTA BUSINESS SOLUTIONS LTD

(Company Number 07306593)

Registered office: c/o Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS

Principal trading address: 1 Mallard Court, Crewe Business Park, Crewe CW1 6ZQ

Notice is hereby given that the following resolutions were passed on 24 September 2015 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Allan Carpenter and Christopher Benjamin Barrett, both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS, (IP Nos 16270 and 9437) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” At the subsequent meeting of creditors held on 24 September 2015 the appointment of John Allan Carpenter and Christopher Benjamin Barrett as Joint Liquidators was confirmed.

For further details contact: The Joint Liquidators, Tel: 0844 7762740. Alternative contact: Alex Trust, E-mail: alex@dswrecovery.com.

David Roberts, Director