P L CONSTRUCTION LIMITED

(Company Number 06819091)

Registered office: 75 Springfield Road, Chelmsford, CM2 6JB

Principal trading address: Rogers Farm, Boxford Lane, Boxford, Suffolk, CO10 5LA

At a General Meeting of the members of the above named Company duly convened and held at Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, CM2 6JB on 23 January 2015 the following special and ordinary resolutions were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Duncan Beat, of Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, (IP No. 8161) be and is hereby appointed Liquidator for the purposes of such winding up.”

Correspondence address & contact details of case manager: Richard Ring of Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB, Tel: 01245 211040

Paul Lewis, Chairman