Resolutions for Winding-up

The Borough of Newcastle-under-Lyme2018-01-262018-01-252018-01-302018-01-29-2.22477053.061891ST6 4BFThe City of Stoke-on-Trent-2.24811053.044010ST5 7ASTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295622662189

SUDDEN IMPACT COMPUTER SERVICES LIMITED

(Company Number 02626481)

Previous Name of Company: Princedene Limited

Registered office: Unit 59 Brick Kiln Lane, Parkhouse Industrial Estate West, Newcastle under Lyme, Staffordshire, ST5 7AS

Principal trading address: Unit 59 Brick Kiln Lane, Parkhouse Industrial Estate West, Newcastle under Lyme, Staffordshire, ST5 7AS

Notice is hereby given that the following resolutions were passed on 25 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John-Paul O'Hara (IP No. 9621) of JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, Staffordshire ST6 4BF be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: John-Paul O'Hara, Tel: 01782 366485 Alternative contact: Lisa O'Hara, Email: lisa.ohara@jpor.co.uk

Shay Kennedy Newman, Director

26 January 2018

Ag QF101748