OPUS DE NOVO LTD

(Company Number 08061117)

Registered office: West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: 1 Houldsmouth Mill, Houldsworth Street, Reddish, Cheshire, SK5 6DA

At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 17 December 2015 at 10.45 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Peter John Harold, of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, (IP No 10810) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.

For further details contact: Peter John Harold, Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200.

Michael David Barton, Director