RENAISSANCE THE JOINERY COMPANY LIMITED

(Company Number 07231420 )

Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB

Principal trading address: Unit 1-2 Wortley Business Park, Upper Wortley Court, Leeds LS12 4WE

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 7 January 2013 the following resolutions were 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 its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

J L Swindells, Office holder capacity: Chairman

Dated – 7 January 2013

Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB . Telephone Number: 01904 520 116

Office Holder Numbers: 9591 and 8367