CHRYSALIS SERVICES LIMITED

Registered office: Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN

Principal trading address: Unit 2 Morley Road, Staple Hill, Bristol BS16 4QT

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 July 2014 :

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Timothy Colin Hamilton Ball of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol, BS8 4AN be appointed as Liquidator of the company for the purposes of the voluntary winding-up.

No alternative nominations being made, the appointment of Timothy Colin Hamilton Ball was confirmed by the meeting.

Timothy Colin Hamilton Ball (IP number 8018 ) of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed Liquidator of the Company on 25 July 2014 . Further information about this case is available from Matthew Barnes at the offices of Mazars LLP on 0117 973 4481 .

David Brock, Director