Resolutions for Winding-up

-5.23963250.231286TR15 3AJ-4.12438250.416683PL6 5US2013-02-122013-02-18PL65USThe City of ExeterTR153AJ-3.52548350.723399EX1 1QTEX11QTThe City of PlymouthEX11QTThe County of CornwallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk176491660423

INSIDER KNOWLEDGE LIMITED

(Company Number 05972620 )

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: Krowji, The Old Grammer School, West Park, Redruth, Cornwall, TR15 3AJ

At a General Meeting of the members of the above-named Company, duly convened, and held at The Future Inn, Plymouth International Business Park, 1 William Prance Road, Plymouth, PL6 5US on 12 February 2013 at 11:00am the following Resolutions were passed, as a Special Resolution and as an Ordinary 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 the Company be wound up voluntarily, and that David Kirk, of Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 12 February 2013 the creditors confirmed the appointment of David Kirk as liquidator.

Further details contact: David Kirk, Email: mail@kirkhills.co.uk, Tel: 01392 494904.

Dorian Spackman, Director