Resolutions for Winding-up

The London Borough of Harrow-0.19272251.603003N3 1XE2015-01-132015-01-20The Borough of Bournemouth-0.31232851.617534HA7 4ARThe London Borough of Barnet-1.89145550.721362BH2 6AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226575961118

INTELLIGENT ASSET TECHNOLOGY LIMITED

(Company Number 07041844)

Trading Name: Adaptive

Registered office: c/o Suite 3 1st Floor Stanmore House, 15-19 Church Street, Stanmore, Middlesex, HA7 4AR

Principal trading address: Front Basement, 72 Norwich Avenue, West Bournemouth, BH2 6AW

At a General Meeting of the above-named Company, duly convened and held on 13 January 2015 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, as liquidator was confirmed by the creditors on the same day.

For further details contact: Mark Reynolds, Tel: 020 8343 3710 Alternative contact: Maria Christodoulou

Jeffrey Goins, Director