SMT SOLUTIONS LTD

SMT SOLUTIONS LTD (Company Number 07141221) Registered office: 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN Principal trading address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 05 October 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Simon Taylor, Member 19 October 2015

SMT SOLUTIONS LTD (Company Number 07141221) Registered office: 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN Principal trading address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 5 October 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 05 November 2015 to send in their names and addresses with particulars of their debts or RESOLUTION FOR VOLUNTARY WINDING-UP claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 09 October 2015

Company Number: 07141221 Name of Company: SMT SOLUTIONS LTD Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN Principal trading address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 05 October 2015 By whom Appointed: Members