Resolutions for Winding-up

The City of ManchesterThe London Borough of Bromley0.08607251.355283BR6 7HD2018-01-122018-01-112018-01-162018-01-15-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294680862175

SYNTYRION CONSULTING LIMITED

(Company Number 09186845)

Registered office: 2 Kent Close, Orpington, BR6 7HD

Principal trading address: 2 Kent Close, Orpington, BR6 7HD

Notice is hereby given that the following resolutions were passed on 11 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Jack Priestley.

Stefan Armand Erasmus, Director

12 January 2018

Ag QF100788