Resolutions for Winding-up

CV344ABNN135HRNN135YDThe District of Aylesbury Vale-1.10392652.038588NN13 5YD-1.08127352.067581NN13 5HR2013-11-282013-12-03CV344ABThe District of South Northamptonshire-1.58766352.281709CV34 4ABThe District of WarwickTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk195030160705

CASERIGHT LIMITED

(Company Number 02596372 )

Registered office: 6 Blenheim Place, Syresham, Brackley, Northamptonshire, NN13 5HR

Principal trading address: Turweston Aerodome, Biddlesden Road, Westbury, Brackley, NN13 5YD

At a General Meeting of the Company, duly convened and held at 12a Church Street, Warwick, CV34 4AB on 28 November 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Pankhurst, of Cobalt, 12a Church Street, Warwick, CV34 4AB, (IP No: 009602) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Ian Pankhurst, Tel: 01926 476530. Alternative contact: Vince Sweeney.

Nicholas Tarratt, Director