D.W. WOODWORKING LIMITED

(Company Number 03840278 )

Registered office: 90 St Faiths Lane, Norwich, NR1 1NE

Principal trading address: The Workshop, Salthorp Farm, Bassett Down, Wroughton, Swindon, SN4 9LX

At a general meeting of the members of the above named Company, duly convened and held at The Workshop, Salthorp Farm, Bassett Down, Wroughton, Swindon, SN4 9LX on 30 April 2014 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew McTear, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP No. 007242) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549

Paul Dobson, Director