D BATCHELORS BUILDERS LIMITED

(Company Number 07851820 )

Registered office: The Old Pottery, Avenue Road, Freshwater, Isle of Wight, PO40 9UU

Principal trading address: Unit 1a, Golder Hill Park, Freshwater, Isle of Wight, PO40 9UJ

At a General Meeting of the members of the above named Company, duly convened and held at Bourne Hall Country Hotel, 11 Luccombe Road, Shanklin, Isle of Wight, PO37 6RR on 02 November 2015 the following Special and Ordinary Resolutions were proposed and duly passed respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.”

Further details contact: Email: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1387D

David Batchelor, Chairman