EPIC COMPUTER SYSTEMS LIMITED

(Company Number 02757305)

Trading Name: Granite Transformations

Registered office: 157 High Street, Epsom, Surrey KT19 8EW

Principal trading address: Unit 6-7 Beacon Business Park, Farningham Road, Crowborough, East Sussex TN6 2GD

Notice is hereby given that the following resolutions were passed on 15 October 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Mark Boast, Email: mark.boast@compassfri.com, Tel:01892 530600.

Juliet Martin, Director

17 October 2018

Ag ZF71499