Resolutions for Winding-up

2016-08-252016-09-02-1.74864251.567359SN3 3LA-0.16792151.593140N2 8EYThe City of WestminsterThe Borough of SwindonThe London Borough of Barnet-0.14238351.517327W1B 3HHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260500461694

CELLUCORUK LTD

(Company Number 07320587)

Trading Name: Evotrition

Registered office: Langley House, Park Road, London N2 8EY

Principal trading address: C/O Third Floor, 207 Regent Street, London, W1B 3HH and Green Bridge Road, Swindon, Wiltshire, SN3 3LA

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 25 August 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712), be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah.

Odhran Clarke, Director