I. S. GIBBS BUILDING SERVICES LIMITED

(Company Number 07206879)

Registered office: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

Principal trading address: Bourne End Farm, London Road, Hemel Hempstead, Hertfordshire, HP1 2RH

At a General Meeting of the above named company convened and held at Anglo House, Bell Lane Office Village, Bell Lane, Amersham, HP6 6FA on 28 September 2016 at 10.00 am, the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That the Company be wound up voluntarily and for the appointment of Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos. 8929 and 9401) as Joint Liquidators of the Company and that they be authorised to act either jointly or severally.”

For further details contact: Nick Boulton, Email: nick.boulton@wilkinskennedy.com Tel: 0207 403 1877.

Ian Gibbs, Chairman