NORTH WALES JOINERY MANUFACTURERS LIMITED

(Company Number 02382835)

Registered office: Builder Street, Llandudno, Conwy, LL30 1DR

Principal trading address: Builder Street, Llandudno, Conwy, LL30 1DR

At a General Meeting of the above-named Company duly convened, and held at DSG, Unit 5, Evolution House, Lakeside Business Village, St David’s Park, Ewloe, CH5 3XP on 14 August 2015 the subjoined resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:-

1. “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 the company be wound-up voluntarily”

2. “That Jean Ellis of DSG, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL be and she is hereby appointed liquidator for the purposes of the voluntary winding-up”.

Jean M Ellis (IP No. 9318), DSG, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL. Further details contact: Lyn Williams, email: lw@dsg.uk.com, tel: 0151 243 1236

Errol Rowlands, Chairman