Resolutions for Winding-up

-1.97837452.583683WS1 1QL-2.72822851.807111NP25 5JBThe County of Monmouthshire2018-01-032018-01-052018-01-04The Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294176962164

EVANS TEST ENGINEERING LIMITED

(Company Number 04862538)

Previous Name of Company: Genesys Test Systems Limited

Registered office: Apex House, Wonastow Road Industrial Estate, Monmouth, NP25 5JB

Principal trading address: Apex House, Wonastow Road Industrial Estate, Monmouth, NP25 5JB

Notice is hereby given that the following written resolutions were passed on 3 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of such voluntary winding up."

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or telephone 01922 722205.

Nicholas Michael Evans, Director

4 January 2018

Ag QF100210