ASTUTE INNOVATION LIMITED

(Company Number 09117449)

Registered office: Unit 1 Vale Enterprise Centre, Hayes Road, Sully, Vale of Glamorgan, CF64 5SY

At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 20/02/2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:-

1. 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:-

Contact details:

2. Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk

Daniel Ashman ,Director