CREATIVE INSTALLATION SERVICES LTD

(Company Number 10028096)

Registered office: 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH

Principal trading address: 60-70 Vyse Street, Hockley, Birmingham, B18 6EW

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 29 December 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution respectively:

“That the company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jim Goudie on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk

Craig Andrew Corrigan, Director

29 December 2017

Ag QF100052