RESOLUTE TECHNOLOGY SOLUTIONS LIMITED

(Company Number 07320356 )

Registered office: The Old School, 188 Liscard Road, Liscard, Wallasey, CH44 5TN

Principal trading address: The Old School, 188 Liscard Road, Liscard, Wallasey, CH44 5TN

At a general meeting of the above-named Company duly convened and held at 20 Chapel Street, 2nd Floor, Liverpool, L3 9AG on 28 May 2013 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that M J Colman and J M Titley, both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA, (IP Nos 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: M J Colman or J M Titley, Email: suzanne.treasure@leonardcurtis.co.uk, Tel: 01772 646180.

Lee Hilton, Director