Resolutions for Winding-up

2009-12-232009-12-31LE127NNLE127NN-1.10567352.732308LE12 7NNThe Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008818

ADVANCED METROLOGY SYSTEMS LIMITED

(Company Number 01194364 )

At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 23 December 2009 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Watchorn, of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Mr JM Airey, Director