ANDREW MOLONEY BUILDERS LIMITED

(Company Number 07797050)

Registered office: 1 Station Road, Brundell, Norwich, Norfolk, NR13 5LA

Principal trading address: Byron House, Hargham Road, Old Buckenham, NR17 1SL

At a General Meeting of the above-named Company, duly convened and held at King Street, Thetford, Norfolk, IP21 2AZ on 28 January 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively:

“It has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.”

Contact details: For further details contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com, Tel: 01455 555 444.

Andrew Moloney, Chairman