BOMARK OFFICE INTERIORS LIMITED

(Company Number 04624147 )

Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, RG1 4SA

Principal trading address: Unit 2 Paddock Road, Caversham, Reading, RG4 5BY

At a general meeting of the above named Company, duly convened and held at Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA on 30 April 2013 the subjoined Special Resolution was 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 Paul Ellison and Gareth Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, (IP Nos 007254 and 001162) be and are hereby appointed Joint Liquidators of the company on 30 April 2013 for the purposes of such winding up.”

Further details contact: Paul Ellison or Gareth Roberts, Tel: 01189 479090. Alternative contact: Chris Errington.

Mark David Boucher, Director