Resolutions for Winding-up

The Borough of Dudley-1.97735852.460737B32 2DZ2018-02-222018-02-162018-02-272018-02-26The City of Birmingham-2.10639652.457768DY9 8RYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297730062215

INTELLIGENT I T COMPUTER SOLUTIONS LIMITED

(Company Number 07778927)

Registered office: 26 Ledsam Grove, Birmingham B32 2DZ

Principal trading address: Embassy House, Embassy Business Park, Stourbridge, West Midlands DY9 8RY

Notice is hereby given that the following resolutions were passed on 16 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of such voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Brodie.

Andrew Osborne, Director

22 February 2018

Ag RF111662