SENSACO LTD

(Company Number 04854618)

Registered office: Appt 19, South Floor, 55 Degrees North, Newcastle Upon Tyne, Tyne and Wear, NE1 6BG

Principal trading address: Unit 5, Arcot Court, Nelson Industrial Estate, Cramlington, NE23 1BB

At a general meeting of the above named company duly convened and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 08 May 2015 the following resolutions were passed as a Special Resolution and Ordinary Resolution:

“That the Company be wound up voluntarily and that Matthew James Higgins and Gordon Smythe Goldie, both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos 13570 and 5799) be and are hereby appointed Joint Liquidators of the company.”

For further details contact: Matthew James Higgins and Gordan Smythe Goldie on Tel: 0191 285 0321 or on Email: recovery@taitwalker.co.uk.

Brian Young, Chairman