Resolutions for Winding-up

The City of CoventryThe Borough of NorthamptonThe District of Lichfield-0.88064152.277818NN3 6AP-1.82513652.679109WS14 9DZThe Borough of Rugby-1.50415252.402975CV1 2TT2018-01-032018-01-112018-01-10-1.29277952.359070CV22 7NBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294466862169

NPA SOLUTIONS LIMITED

(Company Number 03918316)

Registered office: 8 Main Street, Bilton, Rugby CV22 7NB

Principal trading address: Innovation House, Davidson Road, Lichfield, Staffordshire WS14 9DZ

At a general meeting of the above-named company, duly convened and held at Techno Centre, Coventry University Technology Park, Puma Way, Coventry CV1 2TT on 3 January 2018 at 10:45 am the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that That Gavin G Bates and Gary S Pettit, of PBC (Coventry) Ltd, The Techno Centre, Coventry University Technology Park, Puma Way, Coventry CV1 2TT, be appointed joint liquidators of the company and that they be authorised to act either jointly or separately."

Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 3 January 2018. Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Limited on 08700 676767 or at natashapink@pbcbusinessrecovery.co.uk.

Neil Armstrong , Director

Dated: 3 January 2018