LOWFIELD INVESTMENTS LIMITED

(Company Number 02827383)

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: 61 Stanley Road, Ilford, Essex IG1 1RJ

Passed - 30 September 2015

At a General Meeting of the members of the above named Company, duly convened and held at 11.45 am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 30 September 2015 the following resolutions were duly passed:

RESOLUTION

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

2. “That the Liquidator be authorised to make a distribution of surplus assets in specie”.

3. “That the Liquidator be authorised to pay unsecured creditors in full”.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 30 September 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 0208 559 5086.

Surendrabhai Patel, Director