Resolutions for Winding-up

ST51ARM205PGThe City of Manchester2014-05-122014-05-15M205PGM205PGThe Borough of Newcastle-under-Lyme-2.22043953.408004M20 5PG-2.22271753.011242ST5 1ARTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk212671960868

NETBIZ WEB LIMITED

(Company Number 07354368 )

Other Names of Company: Netbiz Group

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG

Principal trading address: 1 Scott Street, Newcastle under Lyme, Staffordshire, ST5 1AR

At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 12 May 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, (IP No. 9329) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555.

Neil Erlam, Director