CDN JOINERY LIMITED

(Company Number 05643052)

Registered office: c/o FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY

Principal trading address: 84 Appin Road, Argyle Industrial Estate, Birkenhead, Merseyside CH41 9HH

At a General Meeting of the above named Company, duly convened, and held at Village Resort Hotel, Fallows Way, Whiston, Merseyside L35 1RZ on 14 August 2015 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher John Stirland and John Anthony Lowe, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos. 9368 and 9513) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

The Joint Liquidators can be contacted by Email: chris.stirland@frpadvisory.com OR john.lowe@frpadvisory.com

Craig Findlay, Chairman