Resolutions for Winding-up

Insolvency Act 1986The City and County of the City of LondonWC1V7PBThe District of West Berkshire2013-05-07-0.11253151.518047WC1V 7PB-1.36868351.407020RG20 8LURG208LUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181877460497

2E2 SOLUTIONS LIMITED

Previous Name of Company: Prime Business Solutions Limited

(Company Number 03214825 )

Registered office: The Mansion House, Benham Valence, Newbury, Berks RG20 8LU

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint Joint Liquidators have been passed. The Resolutions were passed by the Members on 3 May 2013.

Special Resolution

1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company

Ordinary Resolution

2. That the Company nominate Chad Griffin, Simon Granger and Simon Kirkhope as Joint Liquidators for the purposes of winding up the Company’s affairs and distributing its assets.

Nicholas Grossman, Director

Chad Griffin (IP number 9528), Simon John Granger (IP number 9508) and Simon Ian Kirkhope (IP number 9303) all of FTI Consulting Limited, Midtown, 322 High Holborn, London WC1V 7PB .

Additional contact: Further information about this case is available from the offices of FTI Consulting Limited on 020 3077 0571 or at 2e2administratorsfticonsulting.com