Resolutions for Winding-up

2017-08-042017-09-222017-09-21The City and County of the City of London-0.42830451.284356KT24 5EGThe Borough of Guildford-0.09041951.517743EC2Y 5EJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287140862060

FALCONWOOD TECHNOLOGY LIMITED

(Company Number 09060278)

Registered office: C/O Insolvency Squared Limited, 1 Fore Street, Moorgate, London, EC2Y 5EJ

Principal trading address: 11 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG

The following written resolutions were duly passed on 4 August 2017 as a Special and Ordinary Resolution:

“That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ be and is hereby appointed Liquidator of the Company.”

Further details contact: Vicki Horncastle, Email: vicki@insolvencysquared.com or telephone 07966 165430.

Simon Ferres, Chairman

4 August 2017

Ag MF61250