Resolutions for Winding-up

The City of BristolInsolvency Act 19862009-12-232009-12-30-2.58256051.454098BS2 0JPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1009239

CADSMART (UK) LIMITED

(Company Number 04501050 )

At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at Third Floor, Goldsmiths House, Broad Plain, Bristol BS2 0JP on 23 December 2009 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 & 3 as ordinary resolutions:

Resolution details:

1. “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily.”

2. “That Jonathan D Law and John C Sallabank of Harrisons, Third Floor, Goldsmiths House, Broad Plain, Bristol BS2 0JP be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

3. “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.”

Rory Vance, Director