AK PLUMBING LIMITED

(Company Number 06548939 )

Registered office: c/o York House, 249 Manningham Lane Bradford, BD8 7ER

Principal trading address: 489 Little Horton Lane, Bradford, BD5 0PA

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at York House, 249 Manningham Lane, Bradford, BD8 7ER on 23 January 2014, the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 23 January 2014

Contact details: Tauseef A Rashid, 9718, of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ info@kingslandbr.co.uk, 01332638044

Mohammad Matloob Choudhry, Office holder capacity: Chairman