THE SLIDING DOOR SHOP LIMITED

(Company Number 06994645)

Previous Name of Company: Sogal Sliding Systems Limited

Registered office: Unit 2, 255 Water Road, Wembley, Middlesex, HA0 1JW

Principal trading address: Unit 2, 255 Water Road, Wembley, Middlesex, HA0 1JW

At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at Albemarle House, 1 Albemarle Street, London, W1S 4HA on 26 February 2015 at 12:30 pm.

The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

“THAT the company be wound up voluntarily and

“THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator”.

Names of Insolvency Practitioner appointed: Nimish Patel

Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA

IP Number: 8679

Contact Name: Roma Karmani

E-mail Address: roma@re10.co.in

Telephone Number: 020 7355 6161

Mr Pal Singh Bahrj, Chairman of the Special Meeting