EDWARD PAGE FITTINGS LIMITED

(Company Number 01396246)

Previous Name of Company: Keatvale Limited

Registered office: The Offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR

Principal trading address: 89 Bracebridge Street, Birmingham, B6 4PD

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Lichfield, Wall Island, Birmingham Road, Shenstone, Lichfield, WS14 0QP on 08 May 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details telephone: Emily Stokell, 01302 342875

Christopher Roderick Clews, Chairman