FIREFLYITSERVICES LTD

(Company Number: 08650095)

trading as FIREFLYITSERVICES LTD

Registered Office: 35 Ruddlesway, Windsor SL4 5SF

Principal Trading Address: 32 Digswell Road, Welwyn Garden City AL8 7PA

Nature of Business: IT Services

At a General Meeting of the Creditors of the above-named Company, duly convened, and held by correspondence on Tuesday 30 March 2021, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Ms Rina Rohilla (IP No. 8232) of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF be and is hereby appointed Liquidator for the purpose of such winding up."

2. (Special Resolution) "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Ms Rina Rohilla (IP No. 8232) of The Richmond Partnership, 82-86 Sheen Road Richmond Surrey TW9 1UF be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Rina Rohilla, (8232), The Richmond Partnership, 82-86 Sheen Road, Richmond TW9 1UF, Telephone: 0208 332 6839 , Email address: info@therichmondpartnership.com.

Alan Staples, Chairman

Tuesday 30 March 2021