INTEGR8 SERVICES LIMITED

(Company Number 03508764 )

Previous Name of Company: Netswitch Limited

Registered office: Global House, 1 Ashley Avenue, Epsom, KT18 5AD

Principal trading address: Pine Wood, Tintagel Road, Wokingham, RG40 3JJ

At a General Meeting of the above named Company duly convened and held at 5 Chancerygate Business Park, Ruscombe, Twyford, RG10 9LE on 01 November 2013 at 10.00 am the following Special Resolution and Ordinary Resolution were proposed and duly passed:

“That the Company be wound up voluntarily and that R L H Knight, of Compass Financial Recovery & Insolvency, Global House, 1 Ashley Avenue, Epsom, KT18 5AD, (IP No. 2231) be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828.

I D Severn, Director