FUTURE PROTECTIVE COATINGS LIMITED

(Company Number 02642101)

Registered office: 98 Westbury Lane, Buckhurst Hill, Essex, IG9 5PW

Principal trading address: County Farm, High Roding, Essex, CM6 1NH

At a General Meeting of the above named Company, duly convened and held at 82B Victors Crescent, Hutton, Brentwood, Essex, CM13 2JA on 27 March 2018 at 1.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE having provided a statement of being qualified to act as insolvency practitioners in relation to the Company and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up on 27 March 2018.”

Further details contact: The Joint Liquidators, Email: cp.office@frpadvisory.com. Alternative contact: Emma Saunders.

Robert Anthony Hillis, Chair

27 March 2018

Ag TF10414