D W JOINERY SERVICES (NORTH EAST) LIMITED

(Company Number 06309127 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN

Principal trading address: 27 Welbeck Terrace, Ashington, Northumberland, NE63 0JW

At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on 07 August 2012 the following resolutions were passed as a special resolution and as an ordinary resolution: “

“That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos. 7232 and 9503), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact Ian W Kings or Steven P Ross,Telephone: 0191 511 5000. Alternative contact: Katy Sinclair, Tel: 0191 511 5000. Email: katy.sinclair@rsmtenon.com

Adrian Dodds, Chairman