CRISTAL GLASS & GLAZING (LEICS) LTD

(Company Number 02163606 )

Registered office: Pannell House, 159 Charles Street, Leicester, LE1 1LD

Principal trading address: Unit 3 Wilson Road, South Wigston, Leicester, LE18 4TQ

At a General Meeting of the members of Cristal Glass & Glazing (Leics) Ltd, duly convened and held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 18 June 2012 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Edward T Kerr and Ian J Gould, both of PKF (UK) LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD, (IP Nos. 9021 and 7866), be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and are empowered to act joinly and severally in all matters.”

Further details contact: Tel: 0116 2504400 Alternative contact: Gemma Sharman

Charles Millington, Director