CRANEPRINT LTD

(Company Number 1677549)

Registered office: Print House, Sedgley Street, Wolverhampton, WV2 3AJ

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 3 June 2015 the following Special Resolution (Resolution 1) and Ordinary Resolutions (Resolutions 2,3 & 4) were duly passed: -

Resolution details:

1. “That the company be wound up voluntarily”

2. “That Mark Jonathan Botwood of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG. IP number 8965, be and is hereby appointed Liquidator for the purposes of such winding up”.

3. “To accept shorter notice of the said meeting than the period of notice prescribed by the Companies Act”.

Further details contact Miss Alison Endacott, email address: enquiries@muras.co.uk. Telephone number 01902 393000

Mark J Botwood (IP 8965) Liquidator. Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, WV1 4EG.

Alternative contact: Alison Endacott, 01902 393000, enquiries@muras.co.uk

D Swingwood, Director and Chairman