FASCIA DIRECT (NW) LIMITED

(Company Number 05512939)

Registered office: Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT

Principal trading address: Waterworks Lane, Hooton, Cheshire C66 7NL

At a General Meeting of the members of the above-named Company, duly convened and held at Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT on 22 July 2015, the following SPECIAL RESOLUTION was duly passed:

“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 Laurence S Burt of Ganley Burt Limited, Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT be and he is nominated Liquidator for the purposes of the winding-up”

Laurence S Burt (IP number 6110) of Ganley Burt Limited, Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT was appointed Liquidator of the Company on 22 July 2015. Further information about this case is available from the offices of Ganley Burt at ils@ganleyburt.co.uk.

Maria Challis, Director