SAGEROWE MAINTENANCE LIMITED

(Company Number 06621474)

Registered office: Harscombe House, 1 Darklake View, Estover, Plymouth PL6 7TL

Principal trading address: Unit 21, Plympton Park, Bell Close, Plympton, Plymouth PL7 4DF

At a General Meeting of the members of SageRowe Maintenance Limited held on 22 June 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Anne Weir, (IP No. 9107) of Lameys,Envoy House, Longbridge Road, Plymouth PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.”

Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at jbrailey@lameys.co.uk

Rachel Rowe, Director

22 June 2015