DRD INDUSTRIAL LIMITED

(Company Number 04103426 )

Registered office: Albion Court, 5 Albion Place, Leeds, LS1 6JL

Principal trading address: Unit 3, Harelaw Industrial Estate, Stanley, County Durham, DH9 8UJ

At a general meeting of the above-named Company duly convened and held at Albion Court, 5 Albion Place, Leeds, LS1 6JL on 16 May 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that S Williams and P Deyes, both of Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL, (IP Nos. 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

Further details contact: S Williams or P Deyes, Email: recovery@leonardcurtis.co.uk, Tel: 0113 357 1505.

Douglas Ringer, Director