Resolutions for Winding-up

2017-06-212017-06-292017-06-280.02407152.086367SG8 6HBThe District of South Cambridgeshire-0.11664651.520325WC1R 4HEThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk281290061980

AEGATE LIMITED

(Company Number 05089909)

Previous Name of Company: Willowcycle Limited

Registered office: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire SG8 6HB

Principal trading address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire SG8 6HB

By Written Resolutions of the contributories on 21 June 2017, the following Special Resolution and Ordinary Resolution were duly passed: "That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Paul Appleton, Tel: 020 7400 7900 . Alternative contact: David Marks

Guillaume Jetten, Chair

28 June 2017

Ag JF31717