Resolutions for Winding-up

The District of Epping ForestThe London Borough of Bromley0.00603051.395762BR2 0QF2018-01-112018-01-172018-01-160.05252051.643905IG10 4PLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294785662176

STAR TECH CONSULTANCY LTD

(Company Number 09462028)

Registered office: 4a Lancaster Close, Bromley, Kent, BR2 0QF

At a General Meeting of the above-named Company, duly convened and held at Haslers, Old Station Road, Loughton, IG10 4PL on 11 January 2018 at 10:30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Dominic Dumville (IP No 17890) and Nicholas Nicholson (IP No 9624) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

Office Holder Details: Dominic Dumville and Nicholas W Nicholson (IP numbers 17890 and 9624) of Haslers, Old Station Road, Loughton, Essex IG10 4PL. Date of Appointment: 11 January 2018. Further information about this case is available from Aimee Mohsen at the offices of Haslers on 020 8418 3432 or at Aimee.Mohsen@Haslers.com.

Valera Starikov , Director