PHOENIX INTERIORS (NORTH WEST) LIMITED

(Company Number 04356468)

Passed: 14th January 2015

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 45 Hope Street, Glasgow, G2 6AE on 14 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 Kenneth G Le May of KLM, Atlantic House, 45 Hope Street, Glasgow, G2 6AE, be and is hereby appointed Liquidator for the purpose of such winding up”.

Helen Black