AQWATECH GLOBAL SERVICES LIMITED

(Company Number 05087545 )

Other Names of Company: AGS

Registered office: Douglas House, Leons Way, Tollgate Drive, Stafford, ST16 3EE

Principal trading address: Douglas House, Leons Way, Tollgate Drive, Stafford, ST16 3EE

At a general meeting of the Members of the above named Company duly convened and held at St Helen’s House, King Street, Derby, DE1 3EE on 26 April 2013 at 11:00am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily and that Dean Nelson, of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE, (IP No 9443) be and are hereby appointed Joint Liquidator for the purposes of such voluntary winding-up.”

Futher details contact: Dean Nelson, Email: dean.nelson@smithcooper.co.uk, Tel: 01332 332021.

Mr B Upton, Director