WAREHOUSE AND REWORK SOLUTIONS LIMITED

(Company Number 06025751 )

Other Names of Company: WRS

Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB

Principal trading address: Units 1 and 2, Campbell Road, Stoke on Trent, Staffordshire, ST4 4DG

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Bennett Verby Corporate Recovery & Insolvency Services LLP, 7 St Petersgate, Stockport, Cheshire SK1 1EB, on 16 April 2014 the following Resolutions were duly 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 Vincent A Simmons, of Bennett Verby Corporate Recovery & Insolvency Services LLP, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Nicola Baker, Email: n.baker@bvllp.com, Tel: 0161 476 9000.

Christopher John Maddocks, Chairman