STONECRAFT (MARBLE & GRANITE) LIMITED

(Company Number 04179435 )

Registered office: 37 Dark Lane, Swindon Village, Cheltenham, Gloucestershire GL51 9RN

Principal trading address: Unit 57, Staunton Court, Staunton, Gloucestershire GL19 3QS

(Pursuant to Section 30 of the Companies Act 2006 and Sections 84 (1)(b) and 100 of the Insolvency Act 1986)

At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on 17 October 2012 the following resolutions were passed:

No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution:

1. “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up”.

Insolvency Practitioner: M . P . Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . E-mail: mpd@durkancahill.com, tel. no. 01242 250811. Alternative contact: Karolina Kocon

Richard John Manton, Office holder capacity: Chairman