OSTC (WALES) LTD

(Company Number 06288812)

Registered office: Technium 2 Unit 13, King Road, Swansea, West Glamorgan SA1 8PH

Principal trading address: Technium 2 Unit 13, King Road, Swansea, West Glamorgan SA1 8PH

Notice is hereby given that at a General Meeting of the above-named company, duly convened at Imperial House, 21-25 North Street, Bromley, Kent BR1 1SD, on 17 December 2019, at 12.10 pm the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Matthew Wild and Terence Guy Jackson of RSM Restructuring Advisory LLP, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: Matthew Richard Meadley Wild (IP number 9300) of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Date of Appointment: 17 December 2019. Further information about this case is available from Alan Caperon at the offices of RSM Restructuring Advisory LLP on 01293 591819.

Jonathan Aucamp , Director