DNM DECORATORS NORTH WEST LIMITED

(Company Number 06521508)

Registered office: 1 Castle Street, Stockport, SK3 9AB

Principal trading address: 10 Preesall Avenue, Heald Green, Stockport, SK8 3JF

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 14th January 2015 the following Special Resolution and Ordinary Resolution were duly passed:—

“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, and that Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up”.

Gordon Allan Mart Simmonds - IP No: 5729LiquidatorSimmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB. E-mail gordon@simmondsandco.com - Tel: 0161-476-5445

Alternative Contact: M W Howe

D . Haggon - Director