LOFTSTYLE CONVERSIONS LTD

(Company Number 03587543 )

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: 10 Croxstalls Close, Bloxwich, Walsall WS3 2XT

Passed 17 April 2013

At a General Meeting of the Members of the above-named company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 17 April 2013 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. 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.

2. That C H I Moore be and is hereby appointed Liquidator for the purpose of such winding up.

R A Bayliss Director

Dated 17 April 2013

C H I Moore (IP Number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 17 April 2013 .

Additional contact: Further information about this case is available from Natasha Tapper at the offices of K. J. Watkin & Co on 01922 452881 .