PD & SAS LIMITED

(Company Number 06316969)

Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: 60 Caistor Drive, Hartlepool TS25 2QR

Passed 12 December 2014

RESOLUTIONS

At a General Meeting of the above named Company, duly convened and held at 17-25 Scarborough Street, Hartlepool TS24 7DA on 12 December 2014 at 9.15 am, the following resolutions were duly passed:

As Special Resolutions

“That the Company be wound up voluntarily”; and

“That the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the Company amongst the shareholders”.

As Ordinary Resolutions

“That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA be and are hereby appointed Liquidator for the purpose of such winding up”.

David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the above named Company on 12 December 2014.

For further information, please contact Dave Broadbent on (01429) 241 266 or david.broadbent@broadbentsbrs.com

12 December 2014

Carl Mason, Director & Chairman of the Meeting