PRESTON FIRE AND SECURITY LIMITED

(Company Number 06932691)

Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX

Principal trading address: Suite 5, 234 Almond Brook Centre, Almond Brook Road, Standish, WN6 0SS

At a General Meeting of the above-named Company, duly convened, and held at The Village Hotel, Captain Clarke Road, Hyde, Cheshire, SK14 4QD on 05 March 2015 at 10.45 am, the following Resolutions were 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 the Company be wound up voluntarily, and that Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (IP No: 8861) be and hereby is appointed Liquidator.”

Further details contact: Philip Malachy Daly, Email: phil@dalyco.co.uk Tel: 0114 2096262

D Preston, Chairman