BRICK MAGIC LIMITED

(Company Number 08377548)

Registered office: Kings Hall, 4 Imperial Buildings, Durham Road, Houghton-Le-Spring, Tyne & Wear, DH4 4DJ

Principal trading address: Unit 19-20 Sandmere Road, Leechmere Industrial Estate, Sunderland, SR2 9TP

At a GENERAL MEETING of the above-named Company, duly convened, and held at Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD on 7 September 2015 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up

Christopher David Horner, (IP No 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD, enquiries@robsonscott.co.uk, 01325 365 950

D Coates, Chairman