WILSON JOINERY LIMITED

(Company Number 02805061 )

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: Unit 10 Park Road Estate, Park Road, Timperley, Altrincham, Cheshire WA14 5QH

At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 28 May 2014 the subjoined Special Resolution was duly passed:

“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 Stephen James Wainwright and Allan Christopher Cadman, both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ, (IP Nos: 5306 and 9522), be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 834 7025 or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk Tel: 0161 834 7025.

Christopher Robert Wilson, Director