SAM LONG BUILDING SOLUTIONS LIMITED

(Company Number 07617829)

Registered office: 21J Marston Moor Business Park, Tockwith, York, YO26 7QF

Principal trading address: 21J Marston Moor Business Park, Tockwith, York, YO26 7QF

At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE on 12 February 2015 the subjoined special resolution was 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 same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No 009730) be appointed Liquidator for the purposes of such winding up.”

For further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.

Sam Long, Director