SURVEY ROOFING MAINTENANCE LIMITED

(Company Number 06710936)

Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX

Principal trading address: Survey House, Station Road, Whyteleafe, Surrey, CR3 0EP

At a general meeting of the above name company, duly convened and held at Survey House, Station Road, Whyteleafe, Surrey, CR3 0EP on 9th June 2015 at 4.15 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Carl Jackson and Paul Goddard be and are hereby appointed Joint Liquidators of the company on 9 June 2015 for the purposes of such winding up, and that they be authorised to act jointly and severally.’

Carl Jackson (IP No 8860) and Paul Goddard (IP No 13592), 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, tel: 02380 336464 and email: info@quantuma.com

V F Sawyer, Chairman of Meeting

Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at richard.wragg@quantuma.com