ANGLO CONCRETE LTD

Previous Name of Company: New Design Concrete Ltd

(Company Number 06964030)

Previous Name of Company: New Design Concrete Ltd

Registered office: 120 Victoria Road, Swindon, Wiltshire, SN1 3BH

Principal trading address: 120 Victoria Road, Swindon, Wiltshire, SN1 3BH

At a GENERAL MEETING of the above-named Company, duly convened and held at 120 Victoria Road, Swindon, Wiltshire, SN1 3BH on 16 April 2015 at 1.00 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up.

Contact details: Kevin Lucas IP Number 9485, Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY, 0161 929 8666.

Alternative contact Lisa Edwards, email: lisa.edwards@lucasjohnson.co.uk

Gary Richman on behalf of Lincolns Inn Consultancy Limited Chairman