Resolutions for Winding-up

2017-12-202018-01-082018-01-050.32448851.631992CM15 8RB-1.31889251.059231SO23 9HXThe Borough of BrentwoodThe Borough of Eastleigh-1.35811650.969582SO50 9DRThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294251762165

VALEO ONE CONSULTING LTD

(Company Number 09730304)

Registered office: SG House, 6 St Cross Road, Winchester, Hampshire SO23 9HX

Principal trading address: 23 Chelmsford Road, Shenfield CM15 8RB

Notice is hereby given that the following resolutions were passed on 20 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR be and is hereby appointed Liquidator of the company for the purposes of such voluntary winding up."

For further details contact: Liquidator, Tel: 02380 651441 or email: jim@beaconllp.com

Gaurav Chawla, Director

5 January 2018

Ag QF100307