MEADETECH LIMITED

(Company Number 07759667 )

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG

Principal trading address: 1 Harlaxton Drive, Lincoln LN6 3NR

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG, on 19 June 2012 the following resolution was passed as a special resolution:-

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.

R Meade, Office holder capacity: Chairman

Dated – 19 June 2012

Liquidator(s) Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . Telephone Number: 01724 275285

Office Holder Number(s): 9591 and 8367