RENOV8 COTSWOLDS LIMITED

(Company Number 08590278)

Registered office: OIL WELL GARAGE, LONDON ROAD, LITTLE COMPTON, MORETON IN MARSH, GL56 0RR

Principal trading address: OIL WELL GARAGE, LONDON ROAD, LITTLE COMPTON, MORETON IN MARSH, GL56 0RR

At an adjourned GENERAL MEETING of the above-named Company, duly convened, and held remotely on 15 May 2015 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher David Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Christopher Horner, 16150, Liquidator, Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD, enquiries@robsonscott.co.uk, 01325 365950

Virginia Withers