Resolutions for Winding-up

The District of South Gloucestershire-0.33610951.474714TW7 6QGThe London Borough of Hounslow2017-05-102017-05-182017-05-172017-05-25-2.54182051.503010BS16 1EJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk279098361939

This notice is in substitution for that which appeared in The London Gazette on 17th May 2017 - notice ID 2785266; issue number 61932, and page number 10081 in the 18th May 2017 printed edition. Notice URL https://www.thegazette.co.uk/notice/2785266

ADDING VALUE COMMUNICATIONS LTD

(Company Number 05714789)

Trading Name: Adding Value Communications

Registered office: Power House, 1 Linkfield Road, Isleworth, Middlesex TW7 6QG

Principal trading address: Power House, 1 Linkfield Road, Isleworth, Middlesex TW7 6QG

At a General Meeting of the above-named Company duly convened and held at Power House, 1 Linkfield Road, Isleworth, Middlesex TW7 6QG on 10 May 2017 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Victor Henry Ellaby and Peter Richard Frost of Hazlewoods LLP, Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ be and are hereby appointed Joint Liquidators and that they be authorised to act either jointly or separately for the purposes of such winding-up.

Further Details:

Victor Henry Ellaby

008020

Peter Richard Frost

008935

0117 9475747

Vic.ellaby@hazlewoods.co.uk

Name of Director/ Chairman: Mr Randle Stonier

Capacity: Director

Date of Appointment: 10 May 2017