Resolutions for Winding-up

-1.99013551.425694SN11 8JAThe County of Wiltshire2018-01-222018-01-182018-01-242018-01-23The City of Oxford-1.26618151.753430OX1 2EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295266262182

CRITICAL PATHS CONSULTING LIMITED

(Company Number 08007679)

Registered office: 15 Lake View, Calne, SN11 8JA

Principal trading address: 15 Lake View, Calne, SN11 8JA

Notice is hereby given that the following resolutions were passed on 18 January 2018 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Liquidators, Tel: 01865 261100 Email: insolvency@critchleys.co.uk Alternative contact: Bethan Bryant.

Helen Stewart, Director

22 January 2018

Ag QF101323