Resolutions for Winding-up

The City of WestminsterThe District of HartThe Borough of StockportRG27 9HA51.282166-0.961914SK3 8AX53.403183-2.161168SW1A 2DR51.507190-0.1269732019-01-112019-01-142019-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319014662535

KARANTIS LTD.

(Company Number 10598029)

Registered office: 41 Greek Street, Stockport, Cheshire, SK3 8AX

Principal trading address: Landmark House, Station Road, Hook, Hampshire, RG27 9HA

Nature of Business: Software.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 1 Northumberland Avenue, London, SW1A 2DR.

Date of meeting: 11 January 2019.

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: 11 January 2019

Liquidator's Name and Address: Andrew Mark Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: creditors@dmcrecovery.co.uk. Telephone: 0161 474 0920.

For further information contact Janet Mayo at the offices of DMC Recovery Limited on 0161 474 0920, or janet.mayo@dmcrecovery.co.uk.

14 January 2019