VICARAGE GLASS LIMITED

(Company Number 02292692)

Previous Name of Company: Byrox Limited

Registered office: 1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LH

Principal trading address: N/A

Pursuant to Section 283 of Companies Act 2006, the following written Resolutions were duly passed on 28 April 2015, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Katz, (IP No. 8681) of David Rubin & Partners,26 - 28 Bedford Row, London WC1R 4HE be and is hereby appointed liquidator for the purpose of such winding-up.”

If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Paul Anthony Janaway, Chairman

29 April 2015