Resolutions for Winding-up

-1.21384551.637794OX14 4RF2018-01-092018-01-052018-01-16The District of South OxfordshireThe London Borough of Enfield-0.09949851.632644N21 3NATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294719962175

SINODUN SYSTEMS LIMITED

(Company Number 06453014)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 38 Westfield Road, Long Wittenham, Abingdon, Oxfordshire OX14 4RF

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 5 January 2018 at 3.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com.

Peter Tinlin , Director

9 January 2018