TWIN OAKS CONSTRUCTION LIMITED

(Company Number 07015673)

Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: Three Bays Farm, Canewdon Road, Rochford, Essex SS4 3JN

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 26 November 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 26 November 2015 Creditors: 26 November 2015

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Carol Haines, telephone number: 02380 234222, email address: carol.haines@hjssolutions.co.uk

Ronald Hilliard, Director and Chairman