TECHNOLOGY PROJECT NETWORK LIMITED

(Company Number 06989244 )

Previous Name of Company: Project Sound Limited - Date of Change - 17 October 2009

Registered office: Hollins Mount, Hollins Lane, Bury, BL9 8DG

Principal Trading Address: Lower Arches, Elkington Lodge, Welford,Northamptonshire NN6 6HE

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Bury, BL9 8DG on 15 October 2010 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that J M Titley and M Maloney, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos. 8617 and 9628), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: Email recovery@leonardcurtis.co.uk Tel: 0161 767 1250

Alan Vinton, Director