Resolutions for Winding-up

The London Borough of BarnetThe London Borough of HarrowHA1 4ED51.579540-0.347625N2 8EY51.593140-0.1679212018-08-212018-08-232018-08-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309755562395

AMALYTICS LTD

(Company Number 09993518)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 128 Vaughan Road, Harrow, HA1 4ED

Nature of Business: Software Developer.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Langley House, Park Road, East Finchley, London, N2 8EY.

Date of meeting: 21 August 2018.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 21 August 2018

Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000.

For further information contact Jenni Lane at the offices of AABRS Limited on 020 8444 2000, or jal@aabrs.com.

23 August 2018