Resolutions for Winding-up

The District of North Hertfordshire-0.06491251.991413SG9 0RE2018-01-042018-01-082018-01-050.53819351.400838ME4 4QUThe Borough of MedwayTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294252162165

AGH SOFTWARE SOLUTIONS LIMITED

(Company Number 03138092)

Registered office: Notley Green, Sandon, Buntingford, Hertfordshire SG9 0RE

Principal trading address: Notley Green, Sandon, Buntingford, Hertfordshire SG9 0RE

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at Notley Green, Sandon, Buntingford, Hertfordshire SG9 0RE on 4 January 2018 at 1.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Liquidator of the Company, and that he be authorised to act jointly and separately."

For further details contact: Andrew Tate, Email: Vikki.Edwards@krestonreeves.com, Tel:01634 899837. Alternative contact: Vikki Edwards.

Andrew Hill, Director

4 January 2018

Ag QF100268