Resolutions for Winding-up

-1.14841551.898943OX26 6QBOX266QB2014-05-292014-06-09SL71NSThe District of Cherwell-0.76771251.572025SL7 1NSSL71NSSL71NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214187560889

EQUIPMENT OPTIMIZATION SERVICES, LIMITED

(Company Number 08236625 )

Other Names of Company: Equipment Optimization Services

Registered office: 81 Station Road, Marlow, Bucks SL7 1NS

Principal trading address: Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on the 29 May 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Peter Hughes-Holland and Frank Wessely, both of Quantuma Restructuring, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 1700 and 7788)

Further details contact: The Joint Liquidators, Email: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Email: jo.leach@quantuma.com, Tel: 01628 478100

Kristian Besley, Chairman