WARREN DESIGN SERVICES LIMITED

(Company Number 04734595 )

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: Swanshurst, Routs Way, Rownhams, Hampshire, SO16 8JG

At a General Meeting of the Members of the above named Company convened and held at the offices of Benedict Mackenzie, Wallington House, 35a Waterside Gardens, Fareham, Hampshire, PO16 8SD on 12 April 2013 at 11.00 am, the following Special Resolution and the Ordinary Resolution were passed:-

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir, of Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN, (IP No. 9332), be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: Kevin James Wilson Weir, Tel: 0845 567056

Keith Petley, Chairperson