O’NEILL INSPECTION & TESTING LIMITED

(Company Number 04431611)

Registered office: Stuart Rathmell Insolvency Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL

Principal trading address: Albert Edward House, Unit 5 The Pavilions, Ashton-On-Ribble, Preston PR2 2YB

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11:45 on 6 July 2015 at Chestnut House, 46 Halliwell Street, Chorley PR7 2AL, the following SPECIAL RESOLUTION was duly passed, viz:

“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

The following was passed as an ordinary resolution

Stuart John Rathmell of Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL be and is hereby appointed

Stuart Rathmell (IP 10050) Stuart Rathmell Insolvency, Suite 6, Chestnut House, 46 Halliwell Street, Chorley PR7 2AL, (t) 07880 528932, (e) stuart_rathmell@hotmail.co.uk

Roger O’Neill, Chairman