REMOCO LIMITED

(Company Number 01403802 )

Registered office: The Mill Royal George Street, Stockport, SK3 8AS

At a Special Meeting of the members of above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 19 August 2013 the following Special Resolution was duly passed:

That it has been proved to the satisfaction of this Meeting that the Company cannot, by way 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, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up.

Gordon Allan Mart Simmonds, IP No: 5729, Liquidator, Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, SK1 3RB, e-mail gordon@simmondsandco.com, Tel: 0161 476 5445 .

Additional contact: Alternative Contact: M W Howe

D Bradbury, Director