Resolutions for Winding-up

BirminghamAylesbury ValeB3 2BB52.481185-1.900767HP18 0PZ51.841539-0.876853HP22 6EL51.759562-0.7493072019-06-102019-06-122019-06-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330163962683

2INNOVATE SOLUTIONS LTD

(Company Number 09836176)

Registered office: 37 Ellesborough Road, Wendover, Aylesbury, HP22 6EL

Principal trading address: Unit 10 Hunters Farm, Bicester Road, Fleet Marston, Aylesbury, HP18 0PZ

Notice is hereby given that the following resolutions were passed on 10 June 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and Paul Masters (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: Joint Liquidators, Tel: 0121 200 2111 Alternative contact: Amy Richardson

Katie Sandford, Director

12 June 2019

Ag HG30693