ROCKSTEADY FENCING LIMITED

(Company Number 06851587)

Principal trading address: Alma Business Park

At a General Meeting of the above named Company duly convened and held at Regus, 82 King Street, Manchester, M2 4WQ, on 16 June 2015, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.

Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email tharris@fasimms.com, Tel 01455 555 493

A McKenna