KAWNS SAFETY SERVICES LIMITED

(Company Number 05093149 )

Registered office: C/o CBA, 39 Castle Street, Leicester LE1 5WN

Principal trading address: Unit 6, Cooperage Green, Weevil Lane, Gosport, Hampshire, PO12 1AX

At a General Meeting of the above-named Company held at Holiday Inn Express, Southampton, M27 Junction 7, Botley Road, West End, Southampton, SO30 3XA on 27 March 2013 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Mark Grahame Tailby, of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, (IP No 9115) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Mark Grahame Tailby, Email: leics@cba-insolvency.co.uk, Tel: 0116 262 6804. Alternative contact: Nathan Samani.

Kevin Mitchell, Director