CRESTMARK LIMITED

(Company Number 03061425 )

Other Names of Company: Godstone Glass

Registered office: Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Principal trading address: Unit H Lambs Business Park, Tilburstow Hill, South Godstone, Surrey, RH9 8LJ

At a General Meeting of the above named Company, duly convened, and held at Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 26 June 2012 at 10.00am, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell, both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, (IP Nos 008077 and 009119) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or by either of them.”

Further details contact: Michael William Young or Peter Nicholas Wastell, Tel: 01727 811111, Email: cp.stalbans@frpadvisory.com. Alternative contact: Vicki Goodyear.

Sharon Price, Chairman