WAVE ACCOUNTING SOLUTIONS LIMITED

(Company Number 05585490)

Registered office: The Outlook, Ling Road, Poole, Dorset, BH12 4PY

Principal trading address: 11 Densome Wood, Woodgreen, Fordingbridge, SP6 2BE

At a general meeting of the members of the above-named Company duly convened and held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 05 November 2014 the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, The Outlook, Ling Road, Poole, Dorset, BH12 4PY, (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.”

For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01202 712810. Alternative contact: Sarah Jackson.

Gordon Scammell, Director