Resolutions for Winding-up

-1.60808254.969456NE1 3UFThe City of Newcastle upon TyneThe District of Three Rivers-0.43242051.643183WD18 8YH2016-09-202016-09-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261741561714

ORGANISE CONSULTING LTD

(Company Number 08267284)

Registered office: 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear, NE1 3UF

Principal trading address: 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear, NE1 3UF

At a general meeting of the Company held at Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 20 September 2016 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Michael Finch, of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, (IP No. 9672) be appointed liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as liquidator.

For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622,Reference: W88343.

Mike Joslin, Director