Resolutions for Winding-up

2015-04-232015-05-061.32377552.097739IP12 1AX-2.97531056.456353DD1 4QBDundee CityINSOLVENCY ACT 1986COMPANIES ACT 2006The District of Suffolk CoastalTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk232873261221

COMPANIES ACT 2006 INSOLVENCY ACT 1986

TIDEWATER SOFTWARE LIMITED

(Company Number 04361003)

Registered office: Morden Villa, Melton Hill, Woodbridge, Suffolk, IP12 1AX

Principal trading address: Morden Villa, Melton Hill, Woodbridge, Suffolk, IP12 1AX

23 April 2015

Notice is hereby given that a General Meeting of Members of the above named company, duly convened and held at Morden Villa, Melton Hill, Woodbridge, Suffolk IP12 1AX on Thursday 23 April 2015 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Graeme C Smith CA, The Vision Building, 20 Greenmarket, Dundee DD1 4QB be and is hereby appointed Liquidator for the; purposes of such winding up and that he is authorised to make distributions in specie if he considers it appropriate”.

David Charles Wood, Director