SPECIALIST FITOUT SERVICES LIMITED

(Company Number 05384818)

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

Passed on 3 November 2014

RESOLUTIONS

At a General Meeting of the above named company, duly convened, and held at 17/25 Scarborough Street, Hartlepool on 3 November 2014 at 10.00 am, the following resolutions were duly passed:

As a Special Resolution

That the company be wound up voluntarily and

As an Ordinary Resolution

That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.

David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA was appointed Liquidator of the Company on 3 November 2014.

Further information is available from the offices of Broadbents Business Recovery Limited on 01429 241 266.

Peter Atherton Director and Chairman of the Meeting