CUSTOMISED FORMULATIONS LIMITED

(Company Number 05491843)

Registered office: Park House, 200 Drake Street, Rochdale, Lancashire OL16 1PJ

Principal trading address: 14 Longsight Brook, Holcombe Brook, Bury, Lancashire BL0 9TD

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 20 July 2015 the following SPECIAL RESOLUTION was duly passed, viz:

Resolution details:

“THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up.”

Contact details: Manubhai Govindbhai Mistry and Hemal Mistry, Liquidators (IP Nos:7787 and 10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED. Email:info@horsfields.com. Tel: 016 1763 3183.

S Greenhalgh, Director