ASHWOOD CONSTRUCTION LTD

(Company Number 04245118)

Registered office: c/o FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Principal trading address: 41 Harvey Road, Croxley Green, Hertfordshire, WD3 3BS

At a general meeting of the above named Company duly convened and held at 41 Harvey Road, Croxley Green, Hertfordshire, WD3 3BS on 06 July 2015, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP,2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact the Joint Liquidators at cp.stalbans@frpadvisory.com Alternative contact: Michael Quinn

Kevin Sheriff, Chairman

06 July 2015