Resolutions for Winding-up

2017-10-172017-10-192017-10-18-0.01430051.498843E14 9GE-0.11664651.520325WC1R 4HEThe London Borough of CamdenThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288895862085

GLOBALTECH SOLUTIONS LIMITED

(Company Number 03345482)

Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: Harbour Exchange 3rd Floor, 5 Harbour Exchange, Canary Wharf, London E14 9GE

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 17 October 2017, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) 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.”

For further details contact: Kelly Sherburn, Tel: 020 7400 7900.

Richard Ferris, Director

17 October 2017

Ag NF71134