Resolutions for Winding-up

The Borough of Reading-0.96802651.455677RG1 3EU-1.38256050.967025SO53 3TY2018-01-022018-01-12The Borough of EastleighTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294639162170

COPERFORMA LIMITED

(Company Number 05727776)

Registered office: Thruxton Down House, Thruxton Down, Andover, Hampshire, SP11 SPR

Principal trading address: Thruxton Down House, Thruxton Down, Andover, Hampshire, SP11 SPR

Nature of business: Administration of the State and the economic and social policy of the community

Previous registered name(s) in the months: None

Other trading (names) or style(s): None

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 02 January 2018 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily

The Company also passed the following ordinary resolutions:

That Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY and David Ronald Taylor of RSM Restructuring Advisory LLP, First Floor, Davidson House, The Forbury, Reading, RG1 3EU be and are hereby appointed Joint Liquidators for the purposes of such winding up.

That the Joint Liquidators are to act jointly and severally.

Further details are available from:

Correspondence address & contact details of case manager

Marcus Tout 02380 646 464

RSM Restructuring Advisory LLP,Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Name, address & contact details of Joint Liquidators

Primary Office Holder:

Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. 02380 646 464.

IP Number: 9019

Joint Office Holder:

David Ronald Taylor

RSM Restructuring Advisory LLP, First Floor, Davidson House, The Forbury, Reading RG1 3EU. 02380 646 464.

IP Number: 13790