Resolutions for Winding-up

-2.97425653.410849L3 8LG2015-11-262015-12-03The Borough of HaltonThe City of Liverpool-2.64506453.333331WA4 4BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244225461427

INTAGLOBE LIMITED

(Company Number 01819830)

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

Principal trading address: 52/56 Islington, Liverpool, Merseyside, L3 8LG

Notice is hereby given that the following resolutions were passed on 26 November 2015 as a Special Resolution and an Ordinary Resolution respectively:

“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 and that Lisa Marie Moxon and Christopher Benjamin Barrett, both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS, (IP Nos. 16370 and 9437), be appointed as joint liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 26 November 2015 the appointment of Lisa Marie Moxon and Christopher Benjamin Barrett as Joint Liquidators was confirmed.

For further details contact: Katie Smith, Tel: 0844 7762740, Email: katie@dwsrecovery.com

David Batty, Director