Resolutions for Winding-up

The Borough of Watford2018-02-222018-03-122018-03-09-1.51644153.353902S11 9PSThe City of Sheffield-0.39748351.660084WD17 1HPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk298592662225

EUCLIDEAN SYSSOLARCHS LTD

(Company Number 08427246)

Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Principal trading address: 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Notice is hereby given that the following resolutions were passed on 22 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rob Payton.

John Gerard Flanagan, Director

9 March 2018

Ag SF120647