STOREINSIGHT LIMITED

(Company Number 06313100)

Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

Principal trading address: 16 Burell Way, Thetford, Norfolk, IP24 3QS

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of HR Trinity & Co Limited, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 21 November 2014 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As an Ordinary Resolution:

2. THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 21 November 2014

Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175.

Mr R F Wade, Chairman