ZERO ONE NINE LIMITED

(Company Number 08319928)

Registered office: 29 New Walk, Leicester LE1 6TE (formerly Assurance House, 24 Rutland Street, Leicester, LE1 1RD)

Principal trading address: (former) Unit 5 Lakeside Business Park, Pinfold Road, Thurmaston, Leicester LE4 8AS

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester LE1 6TE on 26 January 2018 at 10.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Phillip Walter Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk or telephone 0116 275 5021.

Benjamin Butler, Director

29 January 2018

Ag RF110178