HALLAM TIMBER PRODUCTS LIMITED

Other Names of Company: Hallam Timber Products

(Company Number 02613392 )

The registered office of the Company and its principal trading address is Unit 1, Portland Industrial Estate, Wolsey Drive, Kirkby in Ashfield, NG17 7JR.

At a General Meeting of the members of the above named company, duly convened and held at the offices of Smith Craven, Mansfield i-Centre, Oakham Business Park, Mansfield, NG18 5BR on 24 April 2013 the following resolutions were passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily”

2. “That Adrian Alan Graham and Julian Pitts both of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed as Joint Liquidators for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office from time to time”

Adrian Graham (IP number: 008980) and Julian Pitts (IP Number: 007851)

Additional contact: Any person who requires further information may contact the Joint Liquidator by telephone on 0114 285 9500. Alternative enquiries can be made to Danielle Lockwood by email at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9609.

Glenn Hallam, Chairman