BD PLANT LIMITED

(Company Number 07811138)

Registered office: 84 Home Farm Close, Reading RG2 7TE

Principal trading address: 84 Home Farm Close, Reading RG2 7TE

At a General Meeting of the members of the above named Company, duly convened and held at Holiday Inn M4 J10, Wharfedale Road, Winnersh Triangle, Reading RG14 5TS on the 11 August 2015; the following resolutions were passed, No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily”

2. “That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up”.

Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 11 August 2015. Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com.

David John Harrison, Chairman