CANTOR CONSTRUCTION LTD

(Company Number 03857601)

Registered office: Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW

Principal trading address: Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 23 March 2016, in accordance with Sections 283 and 283 of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.”

For further details contact: Darren Tapsfield, Tel: 01708 300170, Email: dtapsfield@aspectplus.co.uk

Terry Glynn, Member

23 March 2016