Resolutions for Winding-up

-2.79120053.538016WN8 9TG2018-02-192018-02-222018-02-21The City of Leeds-1.55074553.798725LS1 2LHThe District of West LancashireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297477662211

TOP LEVEL SYSTEMS LTD

(Company Number 10399890)

Registered office: Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, LS1 2LH

Principal trading address: Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, LS1 2LH

Notice is hereby given that the following resolutions were passed on 19 February 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 Gordon Craig (IP No. 7983) of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Gordon Craig, Email: info@refreshrecovery.co.uk Alternative contact: Jessica Hodgson

Lisa Allen, Director

19 February 2018

Ag RF111344