CJL FIRE SAFETY LIMITED

(Company Number 06981170)

Trading Name: Fire Stop Solutions

Registered office: 4th Floor Sutherland House, 70/78 West Hendon, Broadway, London, NW9 7BT

Principal trading address: Unit 286B, The Wenta Business Centre, Colne Way, Watford, WD5 0EP

At a general meeting of the Company convened and held at Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL on 16 December 2015 at 10.30 am, the following resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that J P Shaw and M Goldstein, both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL, (IP Nos 6084 and 12532) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in all aspects of the liquidation.”

For further details contact: Debbie Convery on tel: 01923 224411 or email: Debbie.Convery@myersclark.co.uk

Clifford Lester, Chairman