OTS 1992 LIMITED

(Company Number 07223303 )

Other Names of Company: Apollo Construction Products & Fixings

Registered office: County House, St Marys Street, Worcester, WR1 1HB

Principal trading address: Unit 4, Weights Farm, Weights Lane, Redditch, B97 6RG

At a General Meeting of the above named Company held at Ward & Co, County House, St Marys Street, Worcester, WR1 1HB on 2 August 2012 at 10.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the company resolves by special resolution that it be wound up voluntarily and that Andrew William Shackleton of Ward & Co, County House, St Marys Street, Worcester, WR1 1HB be and is hereby appointed Liquidator for the purposes of such winding up.”

At a subsequent Meeting of Creditors held on 2 August 2012 at Ward & Co, County House, St Marys Street, Worcester, WR1 1HB at 11.00 am the appointment of the said Andrew William Shackleton, as Liquidator of the Company was duly confirmed.

Andrew William Shackleton (IP No. 9724), Office holder capacity: Liquidator, Ward & Co, County House, St Marys Street, Worcester, WR1 1HB .

Additional contact: James Hynes, email: enquiries@ward-co.co.uk, tel: 01905 25000 .

S M Smith, Office holder capacity: Chairman