CONTROL STREAM LIMITED

(Company Number 06929451)

Registered office: Birch Tree House, 1 Coningsby Road, Woodthorpe, Nottingham NG5 4LG

Principal trading address: Birch Tree House, 1 Coningsby Road, Woodthorpe, Nottingham NG5 4LG

At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 25 November 2015 at 10.30 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed:

1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.”

2. “That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

For further information please contact the liquidator, P A Brooks of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Telephone 01949 831260 or email p.brooks@bladesinsol.co.uk

D M Curtis, Chairman

25 November 2015