X2 COMPUTING LIMITED

(Company Number 05487144 )

Registered office: Unit 6-7 Bond Industrial Estate, Wickhamford, Evesham, Worcestershire WR11 7RL

Principal trading address: Unit 6-7 Bond Industrial Estate, Wickhamford, Evesham, Worcestershire WR11 7RL

Notice is hereby given that at a general meeting of the above named company, duly convened at Baker Tilly Restructuring & Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 27 November 2013 the following special resolution was passed:

Special Resolution

That the Company be wound up voluntarily.

That Lindsey Cooper of Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester M3 3HF and Guy Mander of Baker Tilly Restructuring & Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF be and they are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally

Lindsey Cooper (IP Number 8931) of Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester M3 3HF and Guy Mander (IP Number 8845)of Baker Tilly Restructuring & Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF were appointed Joint Liquidators of the Company on 27 November 2013. Further information is available from Ian Ainsworth on 0161 830 4000 .

Jonathan Wharrad Chairman