F D CONSTRUCTION LIMITED

(Company Number 07528551 )

Registered office: Bridge House, London Bridge, London SE1 9QR

Principal trading address: 361 Bexley Road, Erith, Kent DA8 3EZ; Studio 10, No 2 Veridion Way, The Thomas Innovation Centre, Erith, Kent DA18 4AL

At a General Meeting of the above named company duly convened and held at Bridge House, London Bridge, London SE1 9QR on 29 May 2014 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily, and that Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos. 009401 and 008929) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they may act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Anthony Malcolm Cork and Stephen Paul Grant as Joint Liquidators.

Further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877.

Roger Coleman, Chairman