Resolutions for Winding-up

UB60AA-1.19774152.455631LE17 4APThe London Borough of EalingLE174AP-0.14159751.524581NW1 3BT2012-06-202012-06-29NW13BTThe District of Harborough-0.34378451.542248UB6 0AAThe London Borough of CamdenLE174APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619785

SYNERGY SERVICES (UK) LIMITED

(Company Number 05309125 )

Other Names of Company: City Care Cleaning

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: Suite 5 Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex, UB6 0AA

At a General Meeting of the above-named Company, duly convened, and held at Regents Place, 338 Euston Road, London, NW1 3BT on 20 June 2012 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

Further details contact Maria Navratilova, Tel: 01455 555488, Email: mnavratilova@fasimms.com

Nilantha Perera Gunathilaka, Chairman