XSTREME DRYLINING LIMITED

(Company Number 07995694 )

Registered office: 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ

Principal trading address: 29 Cottesmore Road, Hessle, North Humberside HU13 9JQ

At a General Meeting of the Members of the above named Company, duly convened and held at 35 Waters Edge Business Park, Modwen Road,, Manchester M5 3EZ, on 10 July 2013 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 and 3 as ordinary resolutions:

1. “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily”.

2. “That Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency Limited, 35 Waters Edge Business Park Modwen Road, Manchester M5 3EZ be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

3. “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.

Contact details: Paul Boyle and David Clements (IP No 008897 and 008765), Joint Liquidators Harrisons Business Recovery and Insolvency Limited, 35 Waters Edge Business Park Modwen Road, Manchester M5 3EZ .

Alternative contact Tom Bowes, 01618764567, manchester@harrisons.uk.com .

A Smith, Director