TUPI LIMITED

(Company Number 05751977 )

Other Names of Company: TUPI

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG

Principal trading address: Unit 7, Progress Way, Mid-Suffolk Business Park, Eye, Suffolk IP23 7HU

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Travelodge Grantham A1 Hotel, Gonerby Moor, Grantham, Lincolnshire NG32 2AB on 27 January 2014 the following resolution was passed:

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

J P Finn – Office holder capacity: Chairman

Dated – 27 January 2014

Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . Contact number: 01724 230 060

Office holder numbers: 8367 and 9591