Resolutions for Winding-up

The Borough of Bedford2013-07-102013-07-23MK402FBThe Borough of IpswichIP11TT-0.48167852.141595MK40 2FB1.15265252.054712IP1 1TTMK402FBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk186908960577

SINOSTAR TECHNOLOGY LIMITED

(Company Number 06938579 )

Registered office: 1 Emberton Mews, 1 a Milton Road, Bedford, Bedfordshire MK40 2FB

Principal trading address: 1 Emberton Mews, 1 a Milton Road, Bedford, Bedfordshire MK40 2FB

By means of written resolutions of the Company passed by the Members on 10 July 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Mark Upton, of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up”.

Mark Upton (IP No 9594), of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT, email Mark.upton@ensors.co.uk, telephone 01473 220022 .

Additional contact: Lisa Dowdle .

Andrew Phelan