Resolutions for Winding-up

DY117RA-2.24399252.366072DY11 7RADY81QD-2.14322952.452389DY8 1QDThe Borough of DudleyDY81QD2014-06-052014-06-10DY81QDThe District of Wyre ForestTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214249260891

TDI SOLUTIONS (GLOBAL) LIMITED

(Company Number 07096531 )

Registered office: First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD

Principal trading address: Unit D3, Matthew Lane, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA

At a General meeting of the above named Company, duly convened and held at First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD on 05 June 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that John David Travers, of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, (IP No. 003492) is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Tel: 01384 374000.

Terence Douglas, Director