HALCYON SYSTEMS LIMITED

(Company Number 02905544 )

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA

Principal trading address: 10 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent TN2 3GP

Trading From Premises: 87 High Street, Heathfield, East Sussex

At a general meeting of the above-named Company, duly convened and held at Hadlow Manor Hotel, Maidstone Road, Hadlow, Tonbridge TN11 0JH on 29 March 2012 the following Resolutions were duly passed as a Special and Ordinary Resolution respectively:

1. “That the company be wound up voluntarily.”

2. “That Martin C Armstrong (IP 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, also being the registered office of the company, be appointed liquidator for the purposes of such winding up.”

(for further details contact this office on 0208 661 7878 or by email: tba@turpinba.co.uk )

Andrew Saunders, Office holder capacity: Chairman .