CRAIG ANDREWS JOINERY LIMITED

(Company Number 05875524 )

Registered office: Wesley House, Huddersfield Road, Birstall, West Yorkshire WF17 9EJ

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 25 July 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“THAT it has 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 Christopher Brooksbank (IP 9658 ), of O’Haras Limited, Wesley House, Huddersfied Road, Birstall, West Yokshire WF17 9EJ, be and is hereby appointed Liquidator for the purposes of such winding up.”

Andrew Doel Director.