WILMINGTON CONSTRUCTION LLP

(Company Number OC333769)

Registered office: 30 New Road, Brighton, BN1 1BN

Principal trading address: 1 Victoria Works, Fairway Petts Wood, Orpington, Kent, BR5 1EG

At a General Meeting of Wilmington Construction LLP, duly convened, and held at 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB on the 12 February 2015, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That Wilmington Construction LLP be wound up voluntarily” and

2. “That Ian Cadlock and Garry Lock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of Wilmington Construction LLP, and that they act jointly and severally”.

Contact details:

Ian Cadlock and Garry Lock, (IP Nos 8174 and 12670), Joint Liquidators, Quantuma LLP, 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB.

Tom Burton, tom.burton@quantuma.com, 01273 322400.

Peter Sansom