Resolutions for Winding-up

-1.45215555.045499NE26 3QXNE263QX-1.57770955.000088NE7 7PR-1.62241855.010065NE3 3LSNE33LSThe Borough of North TynesideThe City of Newcastle upon Tyne2013-04-262013-05-01NE33LSNE77PRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181409060493

NEWCASTLE CAD SERVICES LTD

(Company Number 03589590 )

Registered office: 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

Principal trading address: 58 Birchwood Avenue, High Heaton, Newcastle upon Tyne, NE7 7PR

At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 26 April 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Gordon Smythe Goldie and Matthew James Higgins, both of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos 5799 and 13570) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable.”

Further details contact: Gordon Smythe and Matthew James Higgins of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk).

Stephen Moore, Chairman