PALMER SCOTT BUILDERS LIMITED

(Company Number 08385448)

Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN

Principal trading address: 2 Swancote, Fareham, Hampshire PO16 8AX

The Companies Act 2006 and The Insolvency Act 1986

At a General Meeting of the Company convened and held at The Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE on 27 November 2014 at 2.00 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Robert James Thompson of Rendell Thompson, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder: Robert James Thompson, IP number: 8306, Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN. Telephone number: 01252 816636, email address: admin@rendellthompson.com. Alternative person to contact with enquiries about the case: Ben Laycock

Anthony John Scott, Chairman

Date: 27 November 2014