CAST BUILDING SUPPLIES LIMITED

(Company Number 06834707 )

Registered office: 230 Cumberworth Lane, Denby Dale, Huddersfield HD8 8PR

At a General Meeting of the Company, held on 7 June 2012, the following Resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution respectively:

1. “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That William Clive Swindell (IP No 8100), of Yorkshire House, 7 South Lane, Holmfirth, Huddersfield HD9 1HN, be appointed Liquidator for the purpose of the voluntary winding-up of the Company.”

W C Swindell, email clive@swindell.tv

S Wordsworth