Resolutions for Winding-up

-1.77264752.478347B33 0LE-0.71911252.403306NN16 8NQThe Borough of KetteringThe Borough of Halton2018-01-112015-09-242018-01-192018-01-18The City of Birmingham-2.64506453.333331WA4 4BSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294948162178

BSA TECHNOLOGIES LIMITED

(Company Number 08800425 )

Previous Name of Company: All Day Cafe Limited (name changed 24 September 2015)

Registered office: C/O Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS (formerly Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ)

Principal trading address: Mackadown Lane, Kitts Green, Birmingham, B33 0LE

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 Christopher Benjamin Barrett (IP No. 9437) and Lisa Marie Moxon (IP No. 16370) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed joint liquidators of the Company and that they act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0844 7762740 Alternative contact: Alex Trust, Email: alex@dswrecovery.com

William Carl Griffiths, Director

11 January 2018

Ag QF101033