DTECH SOLUTIONS LIMITED

(Company Number 06202714 )

Registered office: Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG

Principal trading address: 2 Larch Close, Lowton, Warrington, Cheshire, WA3 2DE

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG, on 01 June 2011 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that J M Titley and M Maloney, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos. 8617 and 9628) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: J M Titley or M Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

David Greenwood, Director