R. J. SLIGHT BUILDERS LIMITED

(Company Number 01344289 )

Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

Principal trading address: N/A

At a General Meeting of the above named company, duly convened and held at Lyndale, 6A Balcombe Road, Harley, Surrey, RH6 7JT on 06 August 2014, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard A J Hooper and Stratford E Hamilton, both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL, (IP Nos: 8028 and 12212) be, and are hereby, appointed joint liquidators of the Company.”

For further details contact Jacky Volckman at jacky.volckman@haslers.com or 020 8418 3432

Roy James Slight, Chairman

06 August 2014