GEORGE MARTIN PLANNING LIMITED

(Company Number 06751674 )

Other Names of Company: George Martin Planning

Registered office: 2 Ingamells Drive, Saxilby, Lincoln

Principal trading address: 2 Ingamells Drive, Saxilby, Lincoln

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at 2 Ingamells Drive, Saxilby, Lincoln, at 10.15 am on 2 April 2014, the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

G Martin, Chairman

Dated: 2 April 2014

Liquidators’ Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060

Office holder numbers: 15210 and 8367