Resolutions for Winding-up

The Borough of RushcliffeThe District of Newark and SherwoodThe Borough of DoncasterDN1 3HR53.521695-1.129148NG11 7EP52.915253-1.156685NG21 0NZ53.081812-1.1090362018-09-242018-09-262018-09-282018-10-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311944462424

INSTORE IT SERVICES LIMITED

(Company Number 07301035)

Registered office: Archers Waters, Blidworth Lane, Blidworth Bottoms, Mansfield, Nottinghamshire, NG21 0NZ

Principal trading address: 2 Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP

At a General Meeting of the above named Company, duly convened, and held at 2 Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP on 24 September 2018 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Bridget Carole Faulder, Chair

26 September 2018

Ag YF61898