QUINPLEX GROUP LIMITED

Name of Company: QUINPLEX GROUP LIMITED Company Number: 04550287 Registered office: c/o Bridgestones, 125-127 Union Street, Oldham OL1 1TE Principal trading address: 1 The Mews, Laurel Farm, Duddon, Tarporley, Cheshire, CW6 0EW Nature of Business: Property Maintenance, Construction and Security Type of Liquidation: Creditors Voluntary Jonathan Lord, Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, 016 1785 3700, [email protected] Office Holder Number(s): 9041 Date of Appointment: 1 April 2014 By whom Appointed: Members and Creditors

QUINPLEX GROUP LIMITED (Company Number 04550287 ) Registered office: C/o 125-127 Union Street, Oldham, OL1 1TE Principal trading address: 1 The Mews, Laurel Farm, Duddon, Tarporley, Cheshire, CW6 0EW At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at the Britannia Hotel, Daresbury Park, Warrington, WA4 4BB . On 1st April 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily; 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord – MIPA, Bridgestones, 125/127 Union Street, Oldham, OL1 1TE [email protected], Tel: 0161 785 3700, Office Holder Number – 9041. D O’Brien, Chairman