A SHADE GREENER (F1) LIMITED

(Company Number 07169642 )

Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY

Principal trading address: Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire S75 3DP

At an Extraordinary General Meeting of the above named Company held at Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire S75 3DP on 3 April 2013, the following resolutions were duly passed:

As a Special Resolution

1. That the Company be wound up voluntarily.

As Ordinary Resolution

2. That John David Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up.

3 April 2013

Stewart Davies Chairman of the Meeting

John David Hedger (IP Number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed as Liquidator of the Company on 3 April 2013 .

Additional contact: Further information about this case is available from Mitchell Emery at the offices of Seneca Insolvency Practitioners on 01629 761700 .