Resolutions for Winding-up

-0.19954051.654786EN5 5YLThe Borough of Watford-0.39643751.658586WD17 1JJWD171JJEN55YLThe London Borough of BarnetWD171JJ2013-04-262013-05-07WD171JJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181654360497

CONCEPT 247 MARKETING SERVICES LIMITED

(Company Number 06091794 )

Previous Name of Company: Concept 247 IT Services Limited

Registered office: C/o RSM Tenon, 34 Clarendon Road, Watford, Herts, WD17 1JJ

Principal trading address: Suite 4, Galley House, Moon Lane, Herts, EN5 5YL

At a General Meeting of the Company, duly convened, and held at RSM Tenon, 34 Clarendon Road, Watford, Herts, WD17 1JJ on 26 April 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Charles Simmonds and Peter Hughes-Holland, both of RSM Tenon, 34 Clarendon Road, Watford, WD17 1JJ, (IP Nos 9570 and 1700) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Duncan Coutts, Tel: 01923 474400

Kenneth Pereira, Chairman