IDT SUPPORT LIMITED

(Company Number 07378034)

The registered office of the Company is at Garrett House, Garrett Field, Birchwood, Warrington, WA3 7BP and its principal trading address is at Garrett House, Garrett Field, Birchwood, WA3 7BP.

At a General Meeting of the members of the above named company, duly convened and held at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire, ST3 6HP on 5 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily”.

2. “That Steven John Currie and Robert Michael Young of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Steven John Currie (IP Number: 9675) and Robert Michael Young (IP Number: 7875)

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 394 500. Alternatively enquiries can be made to Lisa Jackson by e-mail at Lisa.Jackson@begbies-traynor.com or by telephone on 01782 394 500.

Dated 5 February 2015

Andrea Marsh, Chairman