GUTTERIDGE CONSULTANCY LIMITED

(Company Number 01476525)

Previous Name of Company: Warley Polishing Company Limited

Registered office: Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE, United Kingdom

Principal trading address: Unit 5, James Scott Road, Cradley Heath, Warley, West Midlands B63 2QT

I, the undersigned, being a member of the above company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Section 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986.

1. “A special resolution that the company be wound up voluntarily.”

2. “An ordinary resolution that Paul Ronald Brindley of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE, United Kingdom be and is hereby appointed liquidator of the company.”

3. “An extraordinary resolution that the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members.”

4. “An extraordinary resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act.”

Office Holder: Paul Ronald Brindley, Office Holder Number: 8337, Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE, United Kingdom. Contact person: Angela Horne. Telephone no. 01902 672323, e-mail address: angela@in-solve-ncy.co.uk

Jayne Tracey Gutteridge, Shareholder

16 December 2014