INNOVAT (UK) LTD.

(Company Number 03844493)

Registered office: Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR

Principal trading address: 57 Horncastle Road, Louth, Lincolnshire, LN11 9LH

Notice is hereby given that at a General Meeting of the above named Company, duly convened at Old Church Cottage, Harston Road, Aubourne, Lincoln, Lincolnshire, LN5 9DZ on 22 January 2018 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Adrian David Allen (IP No. 008740) of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Patrick Brian Ellward (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Andy Nalliah, RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Tel: 01733 260780. Further details contact: Adrian David Allen, Tel: 01733 260780 or Patrick Brian Ellward, Tel: 0115 9644 450 or on Email: restructuring.peterborough@rsmuk.com

Steven Hollingsworth, Director

22 January 2018

Ag QF101371