ATHENA CONSTRUCTION LTD

(Company Number 07626237)

Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN

Principal trading address: 91 Margate Road, Herne Bay, Kent, CT6 7BH

At a General Meeting of the above named Company convened and held at Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 11 December 2015 at 11.00 am the following Special and Ordinary resolutions were duly passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth, of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN, (IP No 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details can be obtained from Philip Moore on 01227 643049 or philip.moore@augustakent.co.uk

Ian Firth-Clark, Chairman