Resolutions for Winding-up

-1.40095250.917796SO14 6QZThe City of Southampton-1.79306851.065734SP1 2DNThe County of Wiltshire-1.40311750.904247SO14 1JY2014-11-212014-12-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk224159361067

COMPUTERQUICK LIMITED

(Company Number 07909868)

Trading Name: The Voodoo Lounge

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: Vincents Walk, Southampton, Hampshire, SO14 1JY

At a General Meeting of the above named Company duly convened and held at the offices of Pandey & Co, Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ on 21 November 2014 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Kevin James Wilson Weir, of Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN, (IP No 9332) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0 567.

Peter Lewis, Chairman