REDHILL WORKS LIMITED

(Company Number 06787262)

Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: 151 Nottingham Road, Nottingham NG6 0FU

The Companies Act 2006 and The Insolvency Act 1986

At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 9 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator.

Date on which Resolutions were passed: Members: 9 December 2015 Creditors: 9 December 2015

Liquidator details: Jeffrey Mark Brenner, IP number: 9301 of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova

Richard Breffitt, Director

Dated: 9 December 2015