Resolutions for Winding-up

-0.10629751.535590N1 0QHInsolvency Act 19862013-05-152013-05-22N10QHW21EPThe City of Westminster-0.17563551.515160W2 1EPW21EPThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182935560513

SIMPLICITY IT LIMITED

Other Names of Company: Simplicity IT

(Company Number 07082497 )

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed.

The Resolutions were passed by the Members on 15 May 2013 .

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Ian Franses and Jeremy Karr of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

At the subsequent Meeting of Creditors held on 15 May 2013 the appointment of Ian Franses and Jeremy Karr as Joint Liquidators was confirmed.

Ian Franses (IP number 2294) and Jeremy Karr (IP number 9540) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company on 15 May 2013 . The Company’s registered office is 24 Conduit Place, London W2 1EP and the Company’s principal trading address was Suite 132 Business Design Centre, Islington, London N1 0QH.

Additional contact: Further information about this case is available from the offices of Ian Franses Associates on 020 7262 1199 .

John O’Dwyer Chairman