Resolutions for Winding-up

The District of WychavonThe County of ShropshireSY8 1FD52.365766-2.692701WR9 9AJ52.275352-2.1594372018-10-262018-10-292018-10-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314131962452

TICKBOX LUDLOW LIMITED

(Company Number 03363700)

Previous Name of Company: Occam Systems Ltd

Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ

Principal trading address: 7 The Business Quarter, Eco Park Road, Ludlow, Shropshire SY8 1FD

At a meeting of the above named company duly convened and held on 26 October 2018 the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 26 October 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Mr David Wilkes , Director