Resolutions for Winding-up

PE78HP-0.11141952.756220PE12 6DQ-0.25563552.543016PE7 8HP2014-09-082014-09-16PE78HPPE78HPPE126DQThe District of South HollandThe City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219693460991

CITY POLISHERS LIMITED

(Company Number 02344399 )

Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP

Principal trading address: 156 Broadgate, Weston Hills, Spalding, PE12 6DQ

At a General Meeting of the Members of the above named company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP on Monday 8 September 2014 at 10.30 am the following Resolutions were duly passed, No 1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding Up.

Michael James Gregson (IP No 9339 ) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . Contact: michael.gregson@bulleydavey.co.uk Telephone 01733 569494 .

Nicholas John Martin, Director