Resolutions for Winding-up

The London Borough of Hackney2014-11-282014-12-05-0.08343451.520003EC2M 2PL-2.76977450.972736TA12 6DTThe District of South SomersetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk224227761068

CREATIVE CONCRETE (SOMERSET) LIMITED

(Company Number 04518072)

Trading Name: Creative Concrete

Registered office: 37 Sun Street, London EC2M 2PL

Principal trading address: 11 Beech Road, Martock, TA12 6DT

At a general meeting of the Company convened and held at CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL on 28 November 2014 at 11.00 am the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Peter Jackson, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No. 9085) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Peter Jackson, Email: rs@cmbpartnersllp.co.uk or Tel: 0207 377 4370. Alternative contact: Ru Shamhuyarira.

Adrian Turner, Chairman