Resolutions for Winding-up

The Borough of Bracknell Forest-0.13870950.820467BN1 1NHThe City of Brighton and Hove2015-11-272015-12-10-0.73549751.414050RG12 9BQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244577461433

PCI COMMS LIMITED

(Company Number 07049642)

Registered office: Clifton House, Brants Bridge, Bracknell, RG12 9BQ

Principal trading address: Clifton House, Brants Bridge, Bracknell, RG12 9BQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Christopher Latos and Susan Maund be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Christopher Latos and Susan Maund (IP numbers 9399 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 27 November 2015. Further information about this case is available from Tracey O'Neil at the offices of White Maund at info@whitemaund.co.uk.

Callum McGregor, Director