UTDHOMES.CO.UK LIMITED

(Company Number 07366025)

Registered office: 141 Union Street, Oldham, OL1 1TE

Principal trading address: 377 High Street West, Glossop, Derbyshire

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE on 3 February 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Jonathan Lord (9041), Liquidator, Bridgestones, 125/127 Union Street, Oldham, OL1 1TEmail@bridgestones.co.uk0161 785 3700

B Quinlan, Director