GODIVA SCAFFOLDING LIMITED

(Company Number 05394515)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: Maguire Industrial Estate, 219 Torrington Avenue, Coventry CV4 9HN

At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 10 October 2014 the following resolutions were duly passed; No 1 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up”.

C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 10 October 2014. Further information about this case is available from P M D’Arcy at the offices of K. J. Watkin & Co on 01922 452881.

Colin Gerrard Taylor, Director