FAIRMITRE WINDOWS AND JOINERY LIMITED

Previous Name of Company: Maciejewski Builders Limited

(Company Number 01314385 )

Registered office: 35 Ludgate Hill, Birmingham B3 1EH

Principal trading address: Unit 9, Vantage Business Park, Bloxham OX16 9UX

Passed - 15 November 2012

At a General Meeting of the above-named Company, duly convened, and held at 8 Manor Road, Coventry CV1 2LH on 15 November 2012 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

Resolutions - That the Company be wound up voluntarily, and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up.

N Carter Office holder capacity: Chairman

Matthew Douglas Hardy (IP Number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed as Liquidator of the Company on 15 November 2012 .

Additional contact: Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 .