Resolutions for Winding-up

The Borough of Oadby and Wigston-2.34798253.389094WA14 1EY2016-01-122016-01-052016-01-18-1.12093752.584994LE18 2DBThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246286061475

SOFTEX INTERNATIONAL LIMITED

(Company Number 05859096)

Registered office: Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB

Principal trading address: Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB

At a general meeting of the above named company duly convened and held at Platinum House First Floor, 68 Pullman Road, Wigston, Leicestershire, LE18 2DB on 05 January 2016, at 3.00 pm, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kevin Lucas,(IP No. 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the Company.”

For further details contact: Kevin Lucas, Tel: 0161 929 8666. Alternative contact: Email: Alex.ainsworth@lucasjohnson.co.uk

Kiran Yarashi, Director

12 January 2016