SUMMIT FORMWORK LIMITED

(Company Number 08625774)

Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

Principal trading address: 17 Silkfield Road, London, NA9 6QT

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of Barry Paydon & Associates, Second Floor Suite Stanmore House, 15 - 19 Church Road, Stanmore, Middlesex, HA7 4AR on 28 September 2016 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As an Ordinary Resolution:

2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 28 September 2016

Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk

Mr M O’Sullivan, Chairman