DISCAIN PROJECT SERVICES LIMITED

(Company Number 02583483)

Previous Name of Company: Speed 1170 Limited

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Hartburn Close, Crow Lane Industrial Estate, Northampton, NN3 9UE

At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 07 January 2015 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF, (IP Nos. 008611 and 13836), are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally.”

For further details contact: Bob McDonald, Tel: 01604 595611, Email: rmcdonald@briuk.co.uk

David White, Director