BELL SECURITY FENCING LIMITED

(Company Number 06786918 )

Registered office: Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA

Principal trading address: Unit 6, Bay 2, Fountain Lane, Coseley, West Midlands, WV14 8JQ

At a General Meeting of the above named Company duly convened and held at Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA on 05 August 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 Colin Nicholls and Andrew Shackleton, both of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA, (IP Nos 9052 and 9274) are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up.”

Further details contact: Andrew Shackleton, Email: andrew.shackleton@smartinsolvency.co.uk. Alternative contact: Emma Poole, Email: emma.poole@smartinsolvency.co.uk, Tel: 01905 888737.

Michael Bell, Chairman