Resolutions for Winding-up

Insolvency Act 1986The District of Cherwell-1.90110152.483433B3 2DT-1.34581352.072114OX16 1QZ2018-01-042018-01-10The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294415962168

FSU INVESTMENTS LIMITED

(Company Number 07168088)

SDI GROUP LIMITED

(Company Number 06081771)

SDI GROUP UK LIMITED

(Company Number 03298541)

Registered office: Beaumont Road, Banbury, Oxfordshire OX16 1QZ

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 4 January 2018 to wind up each of the above companies and appoint Liquidators as follows:

Special resolution

1. ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2. ‘THAT Emma Cray and David Matthew Hammond 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 David Matthew Hammond (IP numbers 17450 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 4 January 2018. Further information about these cases is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900.