Resolutions for Winding-up

-1.31464051.066913SO23 7TASO509DRSO237TA-0.94315451.010046GU32 2HAGU322HAGU322HAThe District of East HampshireThe Borough of Eastleigh2014-04-152014-04-142014-04-17-1.35811650.969582SO50 9DRThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk211115260846

NEURALTEK CONSULTING LTD

(Company Number 07659193 )

Registered office: 14-30 City Business Centre, Hyde Street, Winchester, Hampshire SO23 7TA

Principal trading address: 2 Stanton Road, Petersfield, Hampshire GU32 2HA

At a general meeting of the above named Company, duly convened and held at 2 Stanton Road, Petersfield, Hampshire GU32 2HA, on 14 April 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty, of Atherton Bailey LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No. 9065) be appointed Liquidator for the purposes of such winding up.”

Further details contact: James Stephen Pretty, Email: j.pretty@abeastleigh.com Tel: 02380 651441

Christopher William Little, Director

15 April 2014