Resolutions for Winding-up

-0.08678551.515021EC2N 2ATInsolvency Act 1986The City and County of the City of London-1.90110152.483433B3 2DT2017-12-122018-01-102018-01-09The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294409562168

SYSTEMWIRE LIMITED

(Company Number 04421472)

Registered office: Message Automation, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 12 December 2017 to wind up the Company and appoint Liquidators as follows:

Special resolution

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 12 December 2017. Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 020 7804 6006..