EVANS & PAYNE SURVEYORS LIMITED

(Company Number 02368735)

Previous Name of Company: Evans & Payne Limited

Registered office: 25 Nutford Place, London, W1H 5YQ

Principal trading address: 25 Nutford Place, London, W1H 5YQ

Pursuant to Section 283 of the Companies Act 2006, the following written Resolutions were duly passed on 01 April 2016, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Asher Miller,(IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed liquidator for the purpose of such winding-up.”

If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900

Roger Evans, Chairman

06 April 2016