Resolutions for Winding-up

The City and County of Swansea2014-03-202014-03-30GL526QXSA13LWGL526QXGL526QXThe Borough of Cheltenham-3.94140151.618956SA1 3LW-2.05861251.895120GL52 6QXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202504860822

CARTER NEWELL LTD

(Company Number 08562312 )

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: Princess House, Princess Way, Swansea, SA1 3LW

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on the 20 March 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555.

Beverly Willis, Chairman