Resolutions for Winding-up

The London Borough of HackneyThe City of Westminster2018-04-302018-04-272018-05-022018-05-01-0.12291651.508771WC2N 6JU-0.08440551.521952EC2A 2DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301959462275

PERFECT PAYROLL SOLUTIONS LIMITED

(Company Number 08673739 )

Previous Name of Company: CISU Services Limited

Registered office: 72 Wilson Street, London, EC2A 2DH

Principal trading address: 72 Wilson Street, London, EC2A 2DH

Notice is hereby given that the following resolutions were passed on 27 April 2018 as a special resolution and an ordinary resolution respectively:

"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 Simon Harris (IP No. 11372) and Ben Woodthorpe (IP No. 18370) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Bethany Osmond, Email: Bethany.Osmond@resolvegroupuk.com

Chaklader Rezaunul Alam, Director

30 April 2018

Ag TF12073