CLEVER CURVES LIMITED

(Company Number 05277626)

Trading Name: DVD Builders

Registered office: The Old Vicarage, Old Vicarage Lane, Lutton, Spalding, PE12 9LU

Principal trading address: The Old Vicarage, Old Vicarage Lane, Lutton, Spalding, PE12 9LU

At a General Meeting of the Members of the above named company, duly convened and held at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, on 5 August 2015 at 12:00 noon the following Resolutions were duly passed, No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP be and is hereby appointed Liquidator for the purposes of such Winding Up.

Michael James Gregson (IP No 9339), Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: james.arnott@bulleydavey.co.uk, telephone: 01733 569494

Mr David Mousley, Director