ROMFORD BLINDS & SHUTTERS SERVICES LIMITED

(Company Number 02640511)

Registered office: Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT

Principal trading address: 5 Beverley Close, Hornchurch, Essex, RM11 3PB

At a general meeting of the above named Company, duly convened and held at Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT on 08 April 2015, at 2.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery, (IP No. 8996) of FRP Advisory LLP,Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French, (IP No. 003862) of FRP Advisory LLP,Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: Glyn Mummery or Jeremy Stuart French on Email: CP.Brentwood@FRPAdvisory.com

Ronald Henry Arnold, Chairman

08 April 2015