Resolutions for Winding-up

SP48PYThe County of Wiltshire-1.81458951.197640SP4 8PYSN68TY2014-03-312014-04-04-1.64472751.614557SN6 8TYSN68TYThe District of Vale of White HorseSP48PYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk202889960830

EXPERT DESIGN & BUILD LIMITED

(Company Number 05833670 )

Registered office: 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY

Principal trading address: The Packway, Larkhill, Salisbury SP4 8PY

Passed 31 March 2014

At a General Meeting of the members of the above-named Company, duly convened, and held at The Packway, Larkhill, Salisbury, SP4 8PY on 31 March 2014 the following Special and Ordinary Resolutions were duly passed, viz:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Patrick Bernard Harrington of BHG Chartered Accountants, Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY be and is hereby appointed Liquidator for the purposes of winding up the company.

Patrick Bernard Harrington (IP number 6626) of BHG Chartered Accountants, Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY was appointed Liquidator of the Company on 31 March 2014 .

Additional contact: Further information about this case is available from Dan Watkins at the offices of BHG Chartered Accountants on 01793 783 311 or at Dan.Watkins@bhgllp.com .

P Hillyard, Chairman of Meeting