Resolutions for Winding-up

-2.12311853.259186SK11 6LFThe Borough of Doncaster-1.15232853.497646DN4 8QGCheshire East2018-01-182018-01-172018-01-222018-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295041762179

CORVETTE SYSTEMS LTD

(Company Number 08654605)

Registered office: Waters Green House, Waters Green, Macclesfield, Cheshire, SK11 6LF to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG

Principal trading address: Waters Green House, Waters Green, Macclesfield, Cheshire, SK11 6LF

Notice is hereby given that the following resolutions were passed on 17 January 2018 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG be appointed liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Stephen Penn, Tel: 01302 572701, Email: info@absrecovery.co.uk. Alternative contact: David Hines.

Michael Murtagh, Director

18 January 2018

Ag QF101148