SMT SOLUTIONS LTD

(Company Number 07141221)

Registered office: 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Principal trading address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 05 October 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Simon Taylor, Member

19 October 2015