Resolutions for Winding-up

The Borough of ColchesterCB12JDCompanies Act 20062014-03-282014-05-080.88030751.888579CO3 3QGThe District of South CambridgeshireThe City of CambridgeCO33QG0.13360352.194599CB1 2JDCB249PW0.10591952.245028CB24 9PWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk212213460861

MARBUD SOLUTIONS LIMITED

(Company Number 07474636 )

Registered office: c/o Wood Page Allen Limited, CB1 Business Centre, 20 Station Road, Cambridge, CB1 2JD

Principal trading address: 2 Ashley Gardens, Colchester, Essex, CO3 3QG

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Histon, CB24 9PW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up”.

Ricardo Cacho (IP number 11012) of Wood Page Allen Ltd, Unit 7, Trust Court, Vision Park, Histon, CB24 9PW was appointed Liquidator of the Company on 28 March 2014 . Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Ltd on 0843 886 0970 .