Resolutions for Winding-up

ChorleyBoltonBL1 4QZ53.580825-2.448470PR7 1NL53.653542-2.653270PR7 1NY53.656207-2.6557472019-12-092019-12-112019-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk345004762857

CTU SYSTEMS LTD.

(Company Number 09012730)

Registered office: Suite C1, Conway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY

Principal trading address: Charles West Business Park, Ackhurst Road, Chorley, PR7 1NL

Nature of Business: Bespoke Software Development.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ.

Date of meeting: 9 December 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 Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 9 December 2019

Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: services@idealcs.co.uk.

Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: tom.bowes@idealcs.co.uk.

For further information contact Rachel Lee at the offices of Ideal Corporate Solutions Limited on 01204 663000, or Rachel.Lee@idealcs.co.uk.

11 December 2019