Resolutions for Winding-up

0.55844651.361573ME7 3PPME73PP0.53819351.400838ME4 4QUThe Borough of MedwayME73PPME44QU2014-09-122014-09-18ME73PPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219824160993

VIEWRUN LIMITED

(Company Number 02027697 )

Registered office: The Farm House, Darland Farm, Pear Tree Lane, Gillingham, ME7 3PP

Principal trading address: The Farm House, Darland Farm, Pear Tree Lane, Gillingham, ME7 3PP

At a General Meeting of the above-named Company held at The Farm House, Darland Farm, Pear Tree Lane, Gillingham, ME7 3PP on 12 September 2014, the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Andrew Tate and Maxine Reid, both of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, (IP Nos 8960 and 11492) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@reeves.co, Tel: 01634 899805.

Nicholas Wharton, Director

12 September 2014