PENDAGO QI UK LIMITED

(Company Number 06804341 )

Other Names of Company: Quality International UK Limited

Registered office: 3 Gatsby Court, 172 Holliday Street, Birmingham B1 1TJ

Principal trading address: 3 Gatsby Court, 172 Holliday Street, Birmingham B1 1TJ

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the company be wound up voluntarily.

Resolution by Members to appoint Liquidator: That Simon David Chandler of Mazars LLP of 45 Church Street, Birmingham B3 2RT and John Whitfield of Duff and Phelps Limited of 35 Newhall Street, Birmingham B3 3PU, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.

Creditors appointment confirmation: The appointment of Simon David Chandler and John Neville Whitfield was confirmed by the meeting.

Date on which Resolutions were passed: 23 January 2014

Mr P Dixon, Office holder capacity: Director

Simon David Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham B3 2RT and John Neville Whitfield (IP No. 009131) Duff and Phelps Limited, 35 Newhall Street, Birmingham B3 3PU . Telephone number: 0121 232 9550. Alternative person to contact with enquiries about the case: Mark Richards