Resolutions for Winding-up

2014-09-262014-10-03AL69ENIG63TUAL87BDThe London Borough of RedbridgeIG63TU0.11915051.606625IG6 3TU-0.21734751.803611AL8 7BD-0.21393751.829699AL6 9ENThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220524261009

CLEAR CONTROLS LIMITED

(Company Number 05595805 )

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: 28 Dellcott Close, Welwyn Garden City, Hertfordshire AL8 7BD

Passed - 26 September 2014

At a General Meeting of the members of the above named company, duly convened and held at 4:00 pm at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire AL6 9EN, on 26 September 2014 the following resolutions were duly passed:

Resolution

1. “That the Company be wound up voluntarily”.

2. “That the Liquidator be authorised to make a distribution of surplus assets in specie”.

3. “That the Liquidator be authorised to pay unsecured creditors in full”.

Alan J Clark (IP number 8760 ) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 26 September 2014 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 .

Jane Edwards, Director/Chairman

26 September 2014