Resolutions for Winding-up

-4.03958350.394087PL7 4PBPL40AZPL74PBPL74PBThe City of Plymouth-4.13472150.371413PL4 0AZ2014-06-172014-06-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215156960913

L&M PLASTERING CONTRACTORS LIMITED

(Company Number 07600330 )

Registered office: Unit C5 Bell Close, Newnham Industrial Estate, Plympton, Plymouth, Devon PL7 4PB

Principal trading address: Unit C5 Bell Close, Newnham Industrial Estate, Plympton, Plymouth, Devon PL7 4PB

At a General Meeting of the above-named Company, duly convened, and held at Jury’s Inn, 50 Exeter Street, Plymouth PL4 0AZ on 17 June 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. That Alexander Kinninmonth and David James Green, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.

Alexander Kinninmonth (IP No. 9019 ) and David James Green (IP No. 10070 ), Joint Liquidators, Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone +44 (0) 2380 646 464. Date of Appointment: 17 June 2014 .

Alternative contact for enquiries on proceedings: Kirren Keegan, Tel: 023 8064 6438, email: kirren.keegan@bakertilly.co.uk .

Matthew Massey, Chairman