CLEAR STORAGE SOLUTIONS LIMITED

(Company Number 06547221 )

Registered office: Priory Lodge, London Road, Cheltenham, Gloucs GL52 6HH

Principal trading address: Whitehall Cottage, Damery Lane, Michaelwood, Wotton-under-Edge, Gloucestershire GL12 8HA

Passed - 13 May 2014

At a General Meeting of the members of the above named Company, duly convened and held at Janes, 1st Floor, Clarendon House, 42 Clarence Street, Cheltenham GL50 3PL on 13 May 2014 the following resolutions were duly passed; No1 as a special resolution and No 2 as an ordinary resolution:-

1. “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 is is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That David Hughes be and he is hereby appointed Liquidator for the purposes of such winding up”.

David Hughes (IP Number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Gloucs GL52 6HH was appointed Liquidator of the Company on 13 May 2014 . Further information is available from the offices of Janes on 01242 256085 .

Mark Jennings, Chairman