ACTISOFT LTD

Company Number: 06470985 Name of Company: ACTISOFT LTD Nature of Business: Software Developers Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 174 Harecroft, Wilsden, Bradford, England BD15 0BP Principal trading address: 12 Commercial Street, Shipley, Bradford BD18 3SR Liquidator's name and address: Emma Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Number: 21070. Date of Appointment: 14 June 2019 By whom Appointed: Members and Creditors Further information about this case is available from Muzamal Ahmad at the offices of Walsh Taylor on 03300 244660 or at [email protected].

ACTISOFT LTD (Company Number 06470985) Registered office: 174 Harecroft, Wilsden, Bradford, England BD15 0BP Principal trading address: 12 Commercial Street, Shipley, Bradford BD18 3SR At a General Meeting of the Members of the above-named company, duly convened, and held on 14 June 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Emma Mifsud of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT was appointed Liquidator for the purpose of such winding up." Office Holder Details: Emma Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 14 June 2019. Further information about this case is available from Muzamal Ahmad at the offices of Walsh Taylor on 03300 244660 or at [email protected]. Martin Cook , Chairperson