KAYS BUILDING AND JOINERY LIMITED

(Company Number 07140012 )

At an Extraordinary General Meeting of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 29 May 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Jonathan Guy Lord (IP Number 9041) of Bridgestones was appointed as Liquidator of the Company on 29 May 2013. The Company’s registered office is c/o Bridgestones, 125/127 Union Street, Oldham, Lancashire OL1 1TE and the Company’s principal trading address is 12 Garthland Road, Hazel Grove, Stockport SK7 4PD.

Additional contact: Further information about this case is available from the offices of Bridgestones on 0161 785 3700 or mail@bridgestones.co.uk .

Michael Kay Chairman