ARCHITECTURAL COMPONENTS LIMITED

(Company Number 00857828)

Trading Name: Locks and Handles

Registered office: Unit 2, 25 Effie Road, Fulham, London SW6 1EL

Principal trading address: Unit 2, 25 Effie Road, Fulham, London SW6 1EL

At a General Meeting of the Members of the above-named company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 26 February 2016, the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That Edwin D. S . Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

At the subsequent meeting of creditors on 26 February 2016, the appointment of Edwin D.S . Kirker was approved by the creditors.

Further Details: Edwin Kirker, IP No. 8227, edwin@kirker.co.uk or 020 7580 6030

Date of Appointment: 26 February 2016

GJ Pearson-Wright, Director