E.F. CASE LTD

(Company Number 00345694 )

Registered office: Wilmots, Mill Lane, Wickham, Hants, PO17 5AN

Principal trading address: Wilmots, Mill Lane, Wickham, Hants, PO17 5AN

Passed on 4 November 2013

At a general meeting of the above named company duly convened and held at 11.00 am on 4 November 2013 at Wilmots, Mill Lane, Wickham, Hants, PO17 5AN the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions:-

1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986.

2. That Christopher Herron, licensed insolvency practitioner (IP No: 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company’s affairs.

3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company’s articles of association.

4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them.

Additional contact: Further contact details Herron Fisher, e-mail info@herronfisher.co.uk, Tel 0208 688 2100 .

Please note that this is a members voluntary winding up and all creditors will be paid in full.

Andrew Frank Case Chairman of the Meeting

4 November 2013