Resolutions for Winding-up

-1.21393250.921310SO32 2HQInsolvency Act 19862012-06-202012-06-28SO322HQCompanies Act 1985The City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618254

SAILING LOGIC LIMITED

(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986).

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at The Marriott Meon Valley Hotel & Country Club, Sandy Lane, Shedfield, Southampton SO32 2HQ on 20 June 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Simon John Lowes be and he is hereby appointed Liquidator for the purposes of such winding up”.

A E Smith, Office holder capacity: Director