PROFORM SYSTEMS LIMITED

Company Number: 06041481 Name of Company: PROFORM SYSTEMS LIMITED Trading Name: Craftwork Systems Nature of Business: Joinery Installations Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 7 Smithford Walk, Liverpool, L35 1SF Principal trading address: Suite 2 First Floor Unit 1, Blythe Park, Sandon Road, Creswell, Stoke on Trent, Staffordshire, ST11 9RD Liquidator's name and address: Stuart P Kelly of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF Office Holder Number: 13670. Date of Appointment: 21 January 2019 By whom Appointed: Creditors Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Ltd on 0151363 8436 or at [email protected].

PROFORM SYSTEMS LIMITED (Company Number 06041481) Trading Name: Craftwork Systems Registered office: 7 Smithford Walk, Liverpool, L35 lSF Principal trading address: Suite 2 First Floor Unit 1, Blythe Park, Sandon Road, Creswell, Stoke on Trent, Staffordshire, ST11 9RD Notice is hereby given that the Company was placed into Creditors' Voluntary Liquidation on 21 January 2019 and Stuart P Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF was appointed as Liquidator. Creditors are required to prove their debts on or before 10 March 2019 by sending full details of their claims to the Liquidator at SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF. Creditors must also, if so requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deem necessary. Office Holder Details: Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Date of Appointment: 21 January 2019. Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Ltd on 0151363 8436 or at [email protected]. Stuart P Kelly , Liquidator RESOLUTION FOR WINDING-UP

PROFORM SYSTEMS LIMITED (Company Number 06041481) Trading Name: Craftwork Systems Registered office: Suite 2 First Floor Unit 1, Blythe Park, Sandon Road, Creswell, Stoke on Trent, Staffordshire, ST11 9RD Principal trading address: Suite 2 First Floor Unit 1, Blythe Park, Sandon Road, Creswell, Stoke on Trent, Staffordshire, ST11 9RD At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 21 January 2019, the following resolutions were passed: Special resolution "That the company be wound up voluntarily." Ordinary resolution "That Stuart Kelly (office holder no 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Date of Appointment: 21 January 2019. Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Ltd on 0151363 8436 or at [email protected]. David Pactor , Chairman