Resolutions for Winding-up

The Borough of BoltonThe City of Manchester-2.25048953.478829M3 3LU-2.54151153.377263WA4 2QLThe Borough of Warrington-3.04627353.437251CH45 9LZThe Borough of Wirral-2.44174553.581902BL1 4QR2015-01-092015-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226491161116

CGL SOFTWARE LIMITED

(Company Number 03415739)

Registered office: 207 Knutsford Road, Grappenhall, Warrington, WA4 2QL

Principal trading address: 1 Cavendish Court, Fowell Road, Wallasey, CH45 9LZ

At a general meeting of the above-named company duly convened and held at Walker Begley Limited, 207 Knutsford Road, Grappenhall, Warrington, WA4 2QL, on 09 January 2015, the following resolutions were passed as a special resolution and as an ordinary resolution repectively:

“That the company be wound up voluntarily and that Jason Mark Elliott, of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR and Craig Johns, of Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3LU, (IP Nos. 9496 and 13152) be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

For further details contact: The Joint Liquidators, Tel: 0161 827 1200 Alternative contact: Amy Whitehead, Email: amy.whitehead@cowgills.co.uk, Tel: 0161 827 1200

J Gateley, Director

09 January 2015