ASHCROFT MEMORIALS LIMITED

(Company Number 06949146)

Registered office: 15a Anchor Road, Aldridge WS9 8PT

Principal trading address: 63 High Street, Walsall Wood, Walsall, West Midlands WS9 9LR

At a General Meeting of the members of the above named Company, duly convened and held at Holiday Inn, M6, Jct 10, 20 Wolverhampton Road West, Walsall WS2 0BS on the 6 November 2015; the following resolutions were passed:

No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution:

1. "That the Company be wound up voluntarily"

2. "That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up".

Office Holder Details: Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY. Date of Appointment: 6 November 2015. Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com.

Gary Sketchley-King, Chairman