WHITEFIELD PAINTING & DECORATING LIMITED

(Company Number 06705052 )

Other Names of Company: Whitefield Painting & Decorating Limited

Registered office: Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Principal trading address: 9 Walker Avenue, Whitefield, Manchester, M45 6TP

At a general meeting of the Company, duly convened and held at Suite 3, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ on 19 November 2012 at 10.30 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited, Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up.

Dylan Quail, (IP No. 9547), Office holder capacity: Liquidator, Cooper Williamson Limited, Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ Alternative Contact: Alex Wilson, email: alex.wilson@cooperwilliamson.co.uk, tel: 01625 538 844 .

P Mulligan, Chairman