Resolutions for Winding-up

-1.62433654.943349NE11 0NQThe Borough of GatesheadThe City of Sunderland-1.51137954.908665NE37 2SH2018-01-122018-01-252018-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295336962183

INTELLIGENT COMMUNICATION SOLUTIONS LTD

(Company Number 08471775)

Registered office: Unit 8 Bede House, Glover Industrial Estate, Washington, NE37 2SH

Principal trading address: Unit 8 Bede House, Glover Industrial Estate, Washington, NE37 2SH

Notice is hereby given that the following resolutions were passed on 12 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Paul Kings

Leslie Wray, Chair

12 January 2018

Ag QF101476