S & K CONTRACT FINISHERS LIMITED

(Company Number 05336218 )

Registered office: The Old Court House, 18-22 St Peter’s Church Yard, Derby, DE1 1NN

Principal trading address: Unit 1 Kinseys Yard, Alfreton Road, Derby, DE21 4AF

At a meeting of the Members of the above named Company duly convened and held at The Old Court House, 18-22 St Peter’s Church Yard, Derby, DE1 1NN on 22 June 2012 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily and that Simon Gwinnutt, Licensed Insolvency Practitioner, of Cirrus Professional Services, The Old Court House, 18-22 St Peter’s Church Yard, Derby, DE1 1NN, (IP No 8877) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Simon Gwinnutt, E-mail: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.

S Atkins, Chairman