Resolutions for Winding-up

2012-02-022012-02-09-0.11664651.520325WC1R 4HE0.35813751.585852CM13 3LHThe Borough of BrentwoodThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1526850

IMAGETECH UK LTD

(Company Number 05102577 )

Previous Name of Company: Phoenix Copier Services Limited

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: Unit 10, Cockridden Farm, Brentwood Road, Brentwood, Essex, CM13 3LH

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 02 February 2012 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily, and that Stephen Katz, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, (IP No 8681) be and he is hereby nominated Liquidator for the purposes of such winding-up.”

Further details contact: James Galloway, Tel: 020 7400 7900.

Belinda Mills, Chairman