Resolutions for Winding-up

WIDEFIELD SOLUTIONS LIMITED

(Company Number 05200216 )

Registered office: The Lodge, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QH

Principal trading address: The Lodge, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QH

At a General Meeting of the above-named Company, duly convened, and held at Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ on 17 May 2013 the following special and ordinary resolution was duly passed:

“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 Duncan Roderick Morris FCA, of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ, (IP No 8693) be and he is hereby appointed liquidator for the purposes of such winding up.”

Further details contact: Duncan Roderick Morris, Tel: 01926 497722.

Nigel Simmons, Chairman