R A PHILLIPS & CO LIMITED

(Company Number 07676551)

Registered office: 337 Bath Road, Slough, Berkshire SL1 5PR

Principal trading address: 90A Meadfield Road, Langley, Berkshire SL3 8HR

At a General Meeting of the above named company, duly convened and held at Basepoint, Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire HP12 3RL, on 9 April 2015, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Tracey Tek, Director