Resolutions for Winding-up

-0.02639451.809508SG12 7ABThe London Borough of Sutton2018-01-172018-01-112018-01-222018-01-19The Borough of Runnymede-0.17180151.365974SM1 4LAThe District of East Hertfordshire-0.49194351.371116KT15 2ALTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295037762179

POSITIVE DELTA SOFTWARE LTD.

(Company Number 06481280)

Registered office: 19 Station Road, Addlestone, Surrey, KT15 2AL

Principal trading address: 31 Omega Maltings, Star Street, Ware, Herts, SG12 7AB

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 Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Martin C Armstrong, Tel: 020 8661 7878, Email: tba@turpinba.co.uk. Alternative contact: Matthew Crosland.

Martin Hills, Director

17 January 2018

Ag QF101109