Resolutions for Winding-up

NN85ZDThe Borough of Northampton-0.67647452.301788NN8 5ZD-0.88064152.277818NN3 6AP0.36522951.464912RM18 8XBNN36APRM188XB2013-01-082013-01-18NN36APThe Borough of WellingboroughNN36APThe Borough of ThurrockTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk174505460395

INTERGRATED RESOURCES LIMITED

(Company Number 03898703 )

Passed this 8 January 2013

At a General Meeting of the Company, duly convened and held at

9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP
on

Meeting Date and Time: 8 January 2013

at 2.00 pm the following resolutions: No 1 as a special resolution and No 2 as an ordinary resolution were passed:

1. That the Company be, and hereby is, wound up voluntarily.

2. That Gary Steven Pettit and Alan Redvers Price of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and are hereby appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters.

Steven Bates Chairman

Gary Steven Pettit (IP Number 1413) of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP and Alan Redvers Price (IP Number 6846) of Marshman Price, PO Box 5895, Wellingborough, Northants NN8 5ZD were appointed as Joint Liquidators of the Company on 8 January 2013 . The Company’s registered office is 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP and the Company’s principal trading address is 18, Stephenson Avenue, Tilbury, Essex RM18 8XB .

Additional contact: Further information about this case is available from Jamie Michael Robert Cochrane at the offices of Marshman Price on 01604 926 070 or on jmcochrane@marshmanprice.co.uk .