SYNTHESIS ENTERPRISES LIMITED

(Company Number 06489620 )

Registered office: 62 Priory Road, Noak Hill, Romford, Essex RM3 9AP

Insolvency Act 1986

Resolution to Wind Up: 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.

Resolution by Members to Appoint Liquidator: That Lisa Jane Hogg and Claire Louise Foster of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up.

Creditors appointment Confirmation: The appointments of Lisa Jane Hogg and Claire Louise Foster were confirmed by the creditors.

Date of which Resolutions were passed: 19 January 2011

Federico Maionchi, Director

Lisa Jane Hogg, 9037 and Claire Louise Foster, 9423 both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone: 0114 2356780 (Alternative Contact: Emma Bower)