Resolutions for Winding-up

The City and County of SwanseaThe City of Coventry-1.57519152.387518CV4 8JA2017-09-262017-10-12-3.95097351.618824SA1 4AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288525162079

REDWOOD PARTNERSHIP SERVICES LTD

(Company Number 09565449)

Previous Name of Company: XITTE Solutions Limited

Registered office: 10 St Helens Road Swansea SA1 4AW

Principal trading address: Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry CV4 8JA

At a meeting of the above named company duly convened and held on 26 September, the following resolutions were passed:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Gareth Bishop and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 26 September 2017 the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 26 September 2017. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd at linda@mcalisterco.co.uk or alison@mcalisterco.co.uk.

Carl Roderick , Director