Resolutions for Winding-up

2017-03-212017-04-03-1.40445950.912796SO15 2EAThe City of SouthamptonThe London Borough of Wandsworth-0.19262551.446368SW18 4LZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk275172761891

INDUSTRY BUZZ LIMITED

(Company Number 05986495)

Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, having previously been B244 Riverside Business Centre, Bendon Valley, London SW18 4LZ

Principal trading address: B244 Riverside Business Centre, Bendon Valley, London SW18 4LZ

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 21 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Stephen Powell of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 21 March 2017 Creditors: 21 March 2017

Andrew Larter , Director and Chairman

Liquidators’ details: Shane Biddlecombe , IP number: 9425 and Stephen Powell , IP number: 9561, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjssolutions.co.uk, telephone number 02380234222