Resolutions for Winding-up

-1.21145852.769952LE11 3BJ2017-12-062017-12-14-1.91373152.485079B1 3EL-0.17680751.545331NW3 5EPThe London Borough of CamdenThe Borough of CharnwoodThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292943862137

INNOVIT LIMITED

(Company Number 07120360)

Registered office: 18 Frederick Street, Loughborough, Leicestershire LE11 3BJ

Principal trading address: 2 Tenby Street, Birmingham B1 3EL

Notice is hereby given that the following resolutions were passed on 6 December 2017, as a special resolution and an ordinary resolution respectively:

Special Resolution:

“That the Company be wound up voluntarily”

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be appointed Liquidator for the purpose of the winding-up.”

Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032, Liquidator K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Email: mail@kstan.co.uk Tel: 020 7586 1280

M York, Director