TANYES LIMITED

(Company Number 08501815)

Previous Name of Company: Smart Comms Solutions Limited

Registered office: 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire PO15 5TD

Principal trading address: 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire PO15 5TD

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 11 February 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 11 February 2015 Creditors: 11 February 2015

Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Sam Jones, email address: sam.jones@hjsrecovery.co.uk, telephone number: 02380 234222

Claire Plunkett, Director and Chairman