HUNSTON ARCHITECTURAL JOINERY LIMITED

(Company Number 07775706)

Registered office: 12 Upper Berkeley Street, London W1H 7QD

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 17 February 2015, the following SPECIAL RESOLUTION was duly passed:

That the Company be wound up voluntarily and that John Edmund Paylor of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY be and he is hereby appointed Liquidator for the purposes of such winding up.

John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the Company on 17 February 2015. Further information about this case is available from the offices of Guardian Business Recovery on 020 7002 7830.

Adrian Tarrant, Chairman