BMD DRYLINING LIMITED

(Company Number 07281775 )

Registered office: Stuart Rathmell Insolvency, Spring Glen, 18-20 Smithills Croft Road, Bolton BL1 6LN

Principal trading address: 19 Dale Crescent, Blackburn, Lancashire BB2 5DR

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10.45 am on 17 September 2013 at University Of Central Lancashire, Sports Arena, Tom Benson Way, Preston PR2 1SG, 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 Spring Glen, 18-20 Smithills Croft Road, Bolton BL1 6LN be and is hereby appointed.”

Stuart John Rathmell, Stuart Rathmell Insolvency, Spring Glen, 18-20 Smithills Croft Road, Bolton BL1 6LN Tel 07880 528932 Email stuart_rathmell@hotmail.co.uk

Richard Douglas, Chairman