JADE TECHNOLOGY LTD

(Company Number 07194873 )

Registered office: 70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ

Principal trading address: 1 Market Street, Warwick, CV34 4DH & Unit 9b, Budbrooke Industrial Estate, Budbrooke Road, Warwick, CV34 5XH

At a General Meeting of the above-named Company, duly convened, and held at Hilton Warwick, Junction 15 M40, Stratford Road, Warwick, CV34 6RE on 26 April 2013 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos 09533 and 009616) be and he is hereby appointed Joint Liquidators of the Company and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.”

Further details contact: Kate Conneely, Email:Kate.conneely@rimesandco.co.uk, Tel: 01299 406355.

Adrian Symonds, Chairman