FAIRWINDS GROUP (BRIDGNORTH) LIMITED

At a General Meeting of the above named Company convened and held at The Cake House, Station Road, Kintbury, Berkshire RG17 9UP on 26 June 2014 at 10.45 am the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1. That the Company be wound up voluntarily.

2. That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3. The Joint Liquidators’ remuneration be on a fixed fee of £3,000 plus VAT and disbursements. These fees are to be paid at the Joint Liquidators’ discretion, as and when funds are available. The Joint Liquidators’ disbursements shall be payable on the basis of the firm’s published tariff, disclosed to the members prior to the meeting.

4. The Joint Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Michael Baker, Chairman

26 June 2014