Resolutions for Winding-up

2018-01-102018-01-082018-01-152018-01-12-0.57162151.235176GU1 3QT-0.12791251.516971WC1A 1HBThe London Borough of CamdenThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294605962172

GENERAL SATELLITE RESEARCH & DEVELOPMENT LIMITED

(Company Number 04502930)

Previous Name of Company: General Satellite Trading Limited

Registered office: 3rd Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB

Principal trading address: 3rd Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB

Notice is hereby given that the following resolutions were passed on 8 January 2018, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Bowell (IP No. 7671) and Dermot Coakley (IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, E-mail:forum@mbicoakley.co.uk. Alternative contact: Shaun Walker, Tel: 0845 310 2776, E-mail: shaun.walker@mbicoakley.co.uk.

Michael Smith, Director

10 January 2018

Ag QF100632