Resolutions for Winding-up

The Borough of Tunbridge Wells-0.16792151.593140N2 8EY2014-06-272014-07-07N28EYN28EY0.53516351.096635TN17 3EBTN173EBN28EYThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216486360923

ID-WC ONLINE DESIGN LTD

(Company Number 07560738 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 5 High Street, Cranbrook, Kent, TN17 3EB

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 27 June 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No: 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Nicola Coupland.

Kathryn Flood, Director