MONKEY BUSINESS SOLUTIONS LIMITED

Registered office: The Old Church, 32 Byron Hill Road, Harrow on the Hill, Middlesex HA2 0HY

Principal trading address: 41 Birdhurst Road, Wandsworth, SW18 1AR

At a General Meeting of the above-named Company, duly convened, and held at 34 Clarendon Road, Watford, WD17 1JJ on 20 June 2014 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Nicholas Charles Simmonds, of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth, of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY, (IP Nos. 9570 and 9019) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Nicholas Charles Simmonds and Alexander Kinninmonth was confirmed.

Further details contact Email: Thomas.smith@bakertilly.co.uk Tel: 01923 474404

T Kerton, Director