NEOWAVE TECHNICAL SERVICES LIMITED

(Company Number 07576514 )

Registered office: Meridan House 6 Great Cornbow Halesowen West Midlands B63 3AB

Principal trading address: Cambray Court 1229a Stratford Road Birmingham B28 9AA

Resolution details:

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, and that:-

Leigh Holmes (IP Number 9390) &Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Contact details: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk

Ranjit Singh Jutla