LATIMER GLASS LIMITED

(Company Number 06947693 )

At a General Meeting of the above named company, duly convened and held at 3 Beasley’s Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT on 1 February 2012 the following Special Resolution was duly passed:-

“That in accordance with Section 84(1)(b) of the Insolvency Act 1986 that the company be wound up voluntarily, and that Peter Maurice Levy of LA Business Recovery Limited, 3 Beasley’s Yard, 126A High Street, Uxbridge, Middlesex UB8 1JT be and he is hereby appointed Liquidator for the purposes of such winding up”.

Richard Lister, Office holder capacity: Director and Chairman