WILLETTS PAINTING CONTRACTORS LIMITED

(Company Number 00818653)

Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF

Principal trading address: 46 Nursery Road, Salisbury, Wiltshire, SP2 7HX

Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 07 December 2015, Effective Date: on 7 December 2015. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Julie Anne Palmer,(IP No. 008835) and Simon Guy Campbell,(IP No. 10150) both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternative enquiries can be made to Neil Allen by e-mail at neil.allen@begbies-traynor.com or by telephone on 01722 435190.

Elizabeth Willetts, Director

07 December 2015