Resolutions for Winding-up

-0.05488751.797313SG13 7TNCompanies Act 2006The District of East HertfordshireThe City of Cambridge0.13360352.194599CB1 2JDCB12JD2014-04-162014-04-25CB12JDCB12JDSG137TNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk211377360850

TECHNOVA SOLUTIONS LTD

(Company Number 06142179 )

Registered office: C/O Wood Page Allen Limited, CB1 Business Centre, 20 Station Road, Cambridge CB1 2JD

Principal trading address: 9 Jasmine Drive, Hertford, Hertfordshire, SG13 7TN

The following Written Resolutions were passed on 16 April 2014, pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, CB1 Business Centre, 20 Station Road, Cambridge, CB1 2JD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Ricardo Cacho(IP Number: 11012) of Wood Page Allen Limited, CB1 Business Centre, 20 Station Road, Cambridge CB1 2JD was appointed Liquidator of the Company on 16 April 2014. Further information is available from Rick Kelly on 08438860970.