COLTON CONSTRUCTION LIMITED

(Company Number 01759438)

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: Neville Lodge, Newbridge Crescent, Wolverhampton, WV6 0LH

At a Special Meeting of the members of the above-named Company, duly convened, and held at the Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW on 03 December 2015 at 10.30 am he following Special Resolutions were duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact: Eileen T F Sale, Tel: 01922 624777

A Johnson, Chairman