EDD SOLUTIONS LTD

Registered office: Boulevard House, 160 High Street, Tunstall, Stoke on Trent ST6 5TT

Principal trading address: 148 Crewe Road, Alsager, Stoke-on-Trent ST7 2JA

At a general meeting of the above named Company, convened and held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent ST6 5TT on 02 July 2014 at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily and that Diane Grace Dunion, of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT, (IP No. 9292) be appointed Liquidator for the purposes of such winding up.”

Further details contact: Diane Grace Dunion, Email: 01782 828733, Email: enquiries@dunionandco.com

Mark John Paul Joseph Cliffe, Chairman