MALLA RAIL LIMITED

(Company Number 01801993)

Previous Name of Company: Malla Builders Limited

Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG

Principal trading address: Unit 1, Roman Industrial Estate, Tait Road, Croydon CR0 2DT

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened on 7 August 2015 at 2.45 pm the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”

The Company also passed the following ordinary resolution:

“That John David Ariel and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis”

John David Ariel (IP number 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 7 August 2015. Further information about this case is available from Alison Young at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161.

Paris Cossins, Director