W H SIMMONDS & SON LIMITED

(Company Number 00925014 )

Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY

Principal trading address: Old House, West Street, Wrotham, Sevenoaks, Kent, TN15 7AR

At a General Meeting of the above named company duly convened and held at

141 Parrock Street, Gravesend, Kent, DA12 1EY, the following resolutions were passed as a special and an ordinary resolution, respectively

1. “That it has been resolved by Special Resolution that the Company be wound up voluntarily.”

2. “That Isobel Susan Brett of KSA Business Recovery LLP, 141 Parrock Street, Gravesend, Kent DA12 1EY be appointed liquidatorof the company for the purposes of the winding-up”

Isobel Susan Brett (IP No 9643) Liquidator, KSA Businees Recovery LLP, 141 Parrock Street, Gravesend, Kent, DA12 1EY. Alternative contact: Mr D T Parker

Malcolm George Ireland