HOLLYWELL CORPORATION (UK) LIMITED

(Company Number 07527105)

Registered office: 8 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ

Principal trading address: Markham Vale Enviroment Centre, Markham Lane, Markham Vale, Chesterfield, Derbyshire S44 5HY

Passed: 29th February 2016 at 10.00 am

At a general meeting of the above named Company, duly convened and held at Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB on 29th February 2016 at 10.00 am the following Resolutions were passed as a Special Resolution and an Ordinary

Resolution respectively:

“That the Company be and is hereby wound up voluntarily”.

“That Ian Pattinson of Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB be and is hereby appointed as Liquidator of the Company for the purposes of the winding up of the Company”.

Contact details: Ian Pattinson Office holder number: 004422

Email: insol@pattinsonsinsolvency.co.uk Tel: 02476 320120

John Francis Bateman, Chairman

29 February 2016