Resolutions for Winding-up

The London Borough of Richmond upon ThamesThe London Borough of SuttonSM14LA-0.30612851.460346TW9 1EUTW91EUSM14LA2013-07-242013-08-02-0.17180151.365974SM1 4LASM14LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk187639260587

ELIGIS GROUP LIMITED

(Company Number 07038118 )

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA

Principal trading address: 1 Golden Court, Richmond, Surrey TW9 1EU

At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 24th July 2013 the following resolutions were duly passed as a Special and Ordinary Resolution respectively:

1. “That the company be wound up voluntarily.”

2. “That Martin C Armstrong (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, also being the registered office of the company, be appointed liquidator for the purposes of such winding up.”

Additional contact: For further details creditors can contact Matthew Crosland of this office on 020 8661 7878 or by email at matthew.crosland@turpinba.co.uk.

Duncan Hughes, Chairman