MERIDIAN BUILDING PRODUCTS LIMITED

(Company Number 04008546 )

Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU

Principal trading address: Unit B2 Valley Link Industrial Estate, Meridian Way, Enfield, Middlesex EN3 4TY

Passed 5 February 2014

At a General Meeting of the members of the above named company, duly convened and held at 2:30pm at Unit B2, Valley Link Industrial Estate, Meridian Way, Enfield, Middlesex EN3 4TY, on 5 February 2014 the following resolution was duly passed:

Resolution

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to make a distribution of surplus assets in specie.

3. That the Liquidator be authorised to pay unsecured creditors in full.

A J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 5 February 2014 .

Additional contact: Further information about this case is available from Julie Jackson at the offices of Carter Clark on 0208 559 5086 .

Michael Corcoran, Director/Chairman

5 February 2014