GEORGE POWDRILL & SON LIMITED

(Company Number 00096253)

Registered office: Christchurch House, Upper George Street, Luton, Bedfordshire LU1 2RS

Principal trading address: Christchurch House, Upper George Street, Luton, Bedfordshire LU1 2RS

Passed – 25 February 2016

At a General Meeting of the shareholders of the above named company, duly convened and held on 25 February 2016 at 10.30am at Christchurch House, Upper George Street, Luton, Bedfordshire LU1 2RS the following resolutions were duly passed, the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions:-

1. “That the company be wound-up voluntarily.”

2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).”

3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.”

4. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.”

5. “In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount.”

Roy Cannon

Director