Resolutions for Winding-up

The Borough of Guildford2018-01-022017-12-212018-01-042018-01-03-0.57162151.235176GU1 3QTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294114062163

APTUSS LTD

(Company Number 07474493)

Previous Name of Company: Perficio Global Consulting Limited

Registered office: Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

Principal trading address: Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

Notice is hereby given that the following resolutions were passed on 21 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Bowell (IP No. 7671) and Dermot Coakley (IP No. 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up, to act by any one or more of them."

Further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: Forum@mbicoakley.co.uk. Alternative contact: Lauren Saxby.

Babatunde Amusan, Director

2 January 2018

Ag QF100123