Resolutions for Winding-up

2013-04-302013-04-292013-05-03EC4V6BJThe City and County of the City of LondonRH109RR-0.18352251.134300RH10 9RR-0.10395251.512566EC4V 6BJRH109RRThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181622360495

NUCLETRON UK LIMITED

(Company Number 01711537 )

Previous Name of Company: Nucletron Trading Limited

Registered office: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR

Principal trading address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR

By Written Resolution of the member of the Company dated and signed on 29 April 2013, the following Resolutions were passed as a Special Resolution and and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation and that for the purpose of the winding up of the Company, Georgina Marie Eason and Michael Colin John Sanders, both of MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos: 9688 and 8698) be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Danny Allen, Email: danny.allen@mhllp.co.uk Tel: 020 7429 4183

Lutz Schaefer, Director

30 April 2013