RUSHTON FENCING LIMITED

Previous Name of Company: Shrillynn Limited

(Company Number 01597550)

Registered office: 39 Castle Street, Leicester LE1 5WN

Principal trading address: Isis House, Howard Road, Park Farm North, Redditch, Worcestershire B98 7SE

At a GENERAL MEETING of the above named Company held at Isis House, Howard Road, Park Farm North, Redditch, Worcestershire B98 7SE on 27 January 2015 the following resolutions were duly passed:

As a Special Resolution:

1. That the Company be wound up voluntarily.

As Ordinary Resolutions:

2. That Mark Grahame Tailby of CBA, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding up.

Mark Grahame Tailby (IP number 9115) of CBA, 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 27 January 2015. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Dale Roberts, Director