Resolutions for Winding-up

The District of Mid Devon-3.48956650.902669EX16 6PE-4.09399150.395027PL6 8LUThe City of Plymouth2017-10-242017-10-262017-10-25-3.41328550.845108EX15 1PDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289310762092

INNOTEK SYSTEMS LTD

(Company Number 09239905)

Registered office: 21 Angel Hill, Tiverton, Devon, EX16 6PE

Principal trading address: Fulfords Farm, Colebrook Lane, Cullompton, Devon, EX15 1PD

At a General Meeting of the above named Company, duly convened, and held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU on 24 October 2017, the following resolutions were passed as a Special Resolution and Ordinary Resolution:

“That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Julian Brailey on 01752 254912 or email info@lameys.co.uk.

Stephen Rackham, Chair

24 October 2017

Ag NF71530