LAPTOPSHOP IT LIMITED

(Company Number 03913581 )

Company status: “The Company”

Registered office: Millennium House, Fox Covert Lane, Misterton, Doncaster, South Yorkshire DN10 4ER

Principal trading address: Millennium House, Fox Covert Lane, Misterton, Doncaster, South Yorkshire DN10 4ER

At a General Meeting of the Members of the above-named Company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, on 7 April 2014, at 10.00 am, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, be and is hereby appointed Liquidator for the purposes of such winding-up.

Michael James Gregson (IP No 9339), Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP .

Contact: paul.ward@bulleydavey.co.uk, telephone 01733 569494.

Robert Rawlinson, Director