RAYMAC PLUMBING SUPPLIES LIMITED

(Company Number 01234292)

Trading Name: Raymac Bathrooms

Registered office: Britannia House, Roberts Mews, Orpington, Kent, BR6 0JP

Principal trading address: 305B Brampton Road, Bexleyheath, Kent, DA7 5QR AND 152-158 Park View Road, Welling, Kent, DA16 1SR

At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 30 September 2015 at 11:00 am the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively:

“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.”

“THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up.”

Mansoor Mubarik, IP Number: 009667, Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PSmmubarik@capital-books.co.uk, 01622 754 927

Edward Pierre Jarnot, Chairman