PROFORM SYSTEMS LIMITED

(Company Number 06041481)

Trading Name: Craftwork Systems

Registered office: Suite 2 First Floor Unit 1, Blythe Park, Sandon Road, Creswell, Stoke on Trent, Staffordshire, ST11 9RD

Principal trading address: Suite 2 First Floor Unit 1, Blythe Park, Sandon Road, Creswell, Stoke on Trent, Staffordshire, ST11 9RD

At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 21 January 2019, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Date of Appointment: 21 January 2019. Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Ltd on 0151363 8436 or at sm@spkfs.co.uk.

David Pactor , Chairman