FIRMUS BUILDING SOLUTIONS LTD

(Company Number 07863123)

Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG

Principal trading address: Earls House, Earlsway, Team Valley, Gateshead NE11 0RY

At a General Meeting of the above-named Company duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 08 June 2015 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Linda Farish and Anthony Josephs, both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, (IP Nos. 004179 and 009054), be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Linda Farish, Tel: 0191 256 9500, Email: john.wilson@r-m-t.co.uk

Jonathan Henderson, Director