CAD COATINGS LIMITED

(Company Number 07183102)

Registered office: 5 & 7 Gorsey Place, Skelmersdale, Lancashire, WN8 9UP

At a General Meeting of the members of the above named company, duly convened and held at F20, Coppull Enterprise Centre,, Mill Lane, Coppull, Lancashire, PR7 5BW on 28 September 2015 at 12:30 pm the following resolutions were duly passed; number (1) as a special resolution and number (2) as an ordinary resolution:-

(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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”

(2) “That Stephen A Clark, of Harbour Business Group Limited, Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW be hereby appointed Liquidator for the purposes of such winding up”.

Stephen Clark, IP No: 8782, Liquidator, Harbour Business Group, Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW, sac@hbg.uk.com, 03306600027

Thomas Dreha, Chairman