SYSTEM SOLUTIONS (NE) LIMITED

(Company Number 07069228)

Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE

Principal trading address: 4 Carrol Place, Croft, Darlington, DL2 2SS

At a general meeting of the above named Company, duly convened and held at 8, High Street, Yarm, Stockton on Tees, TS15 9AE on 25 June 2015, at 2.00 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Peter William Gray, (IP No. 009405) and Iain Townsend, (IP No. 015850) both of Rowlands Restructuring & Insolvency,8 High Street, Yarm, Stockton on Tees, TS15 9AE are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

For further details contact: P W Gray, Email: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790.

Peter Boddy, Director

25 June 2015