MAYFIELD CONSTRUCTION (DORSET) LIMITED

(Company Number 09636877)

Registered office: 205 Littlemoor Road, C/o Acm Accountants Ltd, Weymouth, Dorset DT3 6AF

At a General Meeting of the above-named Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset BH1 3RD on 14 June 2017 at 11.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that William Antony Batty (IP No 8111) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be appointed Liquidator of the Company.

For further details contact: Tania Melim-Alves on 020 7831 1234 or by email at tania@antonybatty.com.

William Antony Batty, Liquidator

DATED THIS 14TH DAY OF JUNE 2017