PAINT WORX (MIDLANDS) LIMITED

(Company Number 09146869)

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: 8 Stanley Business Park, Prospect Road, Burntwood, Staffordshire WS7 0AL

At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 28 September 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact: Joseph Gordon Maurice Sadler, Tel: 0115 871 7495.

Violet Ann Wright, Chairman

29 September 2017

Ag MF61746