CREATIVE COLOUR COATINGS LIMITED

(Company Number 05032291)

Registered office: Albion Court, 5 Albion Place, Leeds LS1 6JL

Principal trading address: Lock Hill Mills, Holmes Road, Sowerby Bridge, Halifax, West Yorkshire HX6 3LF

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds LS1 6JL on 11 August 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that S Williams and P Deyes, both of Leonard Curtis, Albion Court, 5 Albion Place, Leeds LS1 6JL, (IP Nos 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505.

David Goodyear, Director