TAYLOR TECHNOLOGY LIMITED

(Company Number 05242361 )

Other Names of Company: Taylor Technology

Registered office: Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE

Principal trading address: Fraser House, 37 West Street, Bexleyheath, Kent, DA7 4BE

At a General Meeting of the above named company, duly convened, and held at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE on 21 October 2011 at 10.30am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Vincent John Green and Mark Newman, both of CCW Recovery Solutions LLP, Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1PE, (IP Nos 009416 and 008723) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

Further details contact: Julie Windiate, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Mark Taylor, Chairman