INTEGRATED MAINTENANCE LIMITED

(Company Number 06985558 )

Registered office: 16 Oxford Court, Manchester M2 3WQ

Principal trading address: 10 Egmantont Close, Oakwood, Derby, DE21 2EL

At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Manchester, M2 3WQ on the 06 February 2013 the subjoined Special Resolution was duly passed:-

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stephen James Wainwright and Allan Christopher Cadman, both of Poppleton & Appleby, 16 Oxford Court, Manchester M2 3WQ, (IP Nos 5306 and 9522) be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk, Tel: 0161 228 3028.

Clive Hithersay, Director