Resolutions for Winding-up

-1.28388752.373194CV22 7DB-1.12809452.633440LE1 1LD-1.15609452.971757NG5 1AZThe City of NottinghamThe City of LeicesterThe Borough of Rugby2017-02-082017-02-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271599161850

SUBSCAN TECHNOLOGY LIMITED

(Company Number 02644418)

Registered office: Regent House, Clinton Avenue, Nottingham NG5 1AZ

Principal trading address: 9 Somers Road, Rugby, Warwickshire CV22 7DB

At a General Meeting of the above-named Company, duly convened, and held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 8 February 2017 the subjoined Special Resolution was duly passed:

“THAT it has been proved to the satisfaction of the meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily, and that Ian James Gould and Edward Terence Kerr, Licensed Insolvency Practitioners, of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally”.

Office Holder Details: Ian James Gould and Edward Terence Kerr (IP numbers 7866 and 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 8 February 2017. Further information about this case is available from the offices of BDO LLP on 0115 962 9245 or at BRNOTICE@bdo.co.uk quoting IJG/BKP/AJC Subscan.