Resolutions for Winding-up

The City of NorwichThe District of MaldonCM9 8LZ51.7661200.748830NR1 3DT52.6283901.2991312019-01-152019-01-222019-01-232019-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319438662541

COMPUPRO LIMITED

(Company Number 07081263)

Previous Name of Company: Burnt Oak Partners Ltd

Registered office: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

Principal trading address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

Notice is hereby given that written resolutions were passed by the members on 15 January 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Chris McKay (IP No. 009466) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up."

Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540, fax: 01603 877549, Email: info@mw-w.com).

James Morgan, Director

22 January 2019

Ag CG101457