UNIQUE HOME IMPROVEMENTS (WALES) LIMITED

(Company Number 3164859 )

Registered office: 63 Walter Road, Swansea SA1 4PT

Principal trading address: 12 Manor Chase, Beddau, Pontypridd CF38 2JD

At a meeting of the above-named company, duly convened and held on 26 June 2012 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Additional contact: Lee Gamlin, Stones & Co., 63 Walter Road, Swansea SA1 4PT . Telephone: 01792 654607, email: stones.co@btconnect.com .

At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

C G Dunford, Office holder capacity: Director and Chairman of the Meeting