TAP 2 INNOVATE LTD

(Company Number 09122828)

Trading Name: Tap 2

Registered office: 37 Rolling Mill, Consett, Co Durham DH8 1GR

Principal trading address: 37 Rolling Mill, Consett, Co Durham DH8 1GR

At a General Meeting of the above-named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 3 NOVEMBER 2016 the following Special Resolution was duly passed:

"That the Company be wound up voluntarily, and that J E Paylor (IP No 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and is hereby appointed liquidator for the purposes of such winding-up".

Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 3 November 2016. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30960750 or at sn@gbr.uk.com.

Garry Owen Hopper , Director