Resolutions for Winding-up

2015-01-292015-01-282015-02-03-0.76771251.572025SL7 1NSThe District of WycombeThe London Borough of Tower Hamlets-0.01942351.504955E14 5AATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk227255061131

CANARY E-SOLUTIONS LTD

(Company Number 08530217)

Registered office: K&B Accountancy Group, 10th Floor, Canary Wharf, London E14 5AA

Principal trading address: K&B Accountancy Group, 10th Floor, Canary Wharf, London E14 5AA

Following the deadline for written resolutions on 28 January 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Simmonds and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 9570 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

The Joint Liquidators can be contacted by Tel: 01628 478100 or Email: nick.simmonds@quantuma.com Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478100

Kang Tang, Director

29 January 2015