QUINTEX SYSTEMS MANAGEMENT LIMITED

(Company Number 08407470)

Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

Principal trading address: 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU

Notice is hereby given that the following resolutions were passed on 1 September 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gareth Roberts (IP No. 8826) and Paul Ellison (IP No. 007254) both of KRE Corporate Recovery LLP, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Email: info@krecr.co.uk or Tel: 01189 479090. Alternative contact: Chris Errington.

Keith Stevens, Director

1 September 2017

Ag MF61002