TAYKON IT SERVICES LTD

(Company Number 08186821)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: 17 Woodend Way, Chandlers Ford, Hampshire SO53 4LN

At a general meeting of the members of the above named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, on 03 March 2016, at 11.10 am, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Nicola Elaine Layland,(IP No. 017652) of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds,(IP No. 008767) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are apponted Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.”

The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk

Jeremy Taylor, Chairman

09 March 2016