P.H.B. CONSTRUCTION LIMITED

(Company Number 05544528)

Registered office: Unit 1A Beechcroft Farm Industrial Estates, Chapel Wood Road, Ash, Sevenoaks, Kent, TN15 7HX

Principal trading address: Unit 1A Beechcroft Farm Industrial Estates, Chapel Wood Road, Ash, Sevenoaks, Kent, TN15 7HX

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 13 May 2015 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP No. 2591) be and he is hereby nominated Liquidator for the purposes of such winding-up.”

For further details contact: David Rubin, Tel: 020 7400 7900. Alternative contact: Robert Cook

Mark Humphreys, Chairman