CHIMNEY CARE LIMITED

(Company Number 03192115)

Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF

Principal trading address: High Brooms Industrial Estate, 37 Chapman Way, Tunbridge Wells, Kent, TN2 3EF

At a General meeting of the above named company, duly convened and held at High Brooms Industrial Estate, 37 Chapman Way, Tunbridge Wells, Kent, TN2 3EF, on 02 April 2015, at 2.15 pm, the subjoined special resolution was duly passed:

“That the Company be wound up voluntarily and that Robert Gibbons, (IP No. 9079) of Arrans Limited,3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: R Cutts, Email: enquiries@arrans.co.uk, Tel: 01827 60020

A Rose, Chairman

08 April 2015