L S W DIRECT LIMITED

(Company Number 06689802)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: Discovery House, Gorsey Lane, Coleshill, Birmingham B46 1JU

Passed - 30 October 2015

At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 30 October 2015 the following resolutions were duly passed; No 1 as a special resolution and No 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 C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up”.

C H I Moore (IP Number: 8156) of K.J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 30 October 2015. Further information is available from Miss N L Tapper at the offices of K.J. Watkin & Co on 01922 452881.

30 October 2015

Ian Tominski, Director