X-IT CONSULTANTS LIMITED

(Company Number 07039049)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 16 Antons Road, Wirral CH61 9PT

Nature of Business: IT Consultants

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 1.45 pm on 15 October 2015, the following Resolutions were duly passed.

SPECIAL RESOLUTIONS

1. That the Company be wound-up voluntarily.

2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.

ORDINARY RESOLUTION

1. That John P Fisher (IP Number 9420) of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Steven McCoy, Director