COMPLETE SYNERGIE LIMITED

(Company Number 06789821 )

Registered office: 3 Whitney Road, Daneshill East Industrial Estate, Basingstoke, Hampshire, RG24 8NS

Principal trading address: 3 Whitney Road, Daneshill East Industrial Estate, Basingstoke, Hampshire, RG24 8NS

At a General Meeting of the above-named Company, duly convened, and held at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB on 20 December 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.”

For further details contact: Laura Bullock, Email: laura.bullock@rimesandco.co.uk, Tel: 01299 406355.

Maxine Hannam, Chairman