DB DESIGN & BUILD (OAKHILL ROAD) LIMITED

(Company Number 08665162)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Mill House, Long Mill Lane, Dunks Green, Tonbridge, TN1 9SD

At a General Meeting of the above named company, duly convened and held at Mill House, Long Mill Lane, Dunks Green, Tonbridge, TN1 9SD on 23 November 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Davie Bowles, Director

23 November 2015