Resolutions for Winding-up

The Borough of Northampton-1.90076752.481185B3 2BB2014-06-232014-06-27B32BBB32BB-0.87369952.277573NN3 6BJB32BBNN36BJThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215652260916

WISELINX LTD

(Company Number 08092781 )

Other Names of Company: Redline Recruitment

Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

Principal trading address: Unit 28, 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ

At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 23 June 2014 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that C A Beighton and P D Masters, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, (IP Nos 9556 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.

Sara Branca, Director