SECURITY SHUTTER SOLUTIONS LIMITED

Other Names of Company: Security Shutter Solutions

(Company Number 05802379 )

At a general Meeting of the Company convened and held at Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP on 29 June 2012 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Ian Franses of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up.

Keith Ronald Grant Office holder capacity: Chairman

Ian Franses (IP Number 2294) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 29 June 2012 . The Company’s registered office is Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP and the Company’s principal trading address is Unit 9 Taylors Business Park, Gravel Lane, Chigwell, Essex IG7 6DQ.

Additional contact: Further information about this case is available from Andrew Dunlop at the offices of Ian Franses Associates on 020 7262 1199 .