S & S CONSTRUCTION (SOUTH) LIMITED

(Company Number 05435858)

Registered office: c/o CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ

Principal trading address: Virginia Works, Greenwich Way, Andover, Hampshire, SP10 4JX

At a General Meeting of the members of the above named company, duly convened and held at Jurys Inn, Charlotte Place, Southampton, SO14 0TB on 23 December 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Matthew Fox and David Oprey, both of CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ, (IP Nos. 9325 and 5814) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Further details contact: Rebecca Lockwood on 023 8033 5888, Email: rlockwood@cvr.global

Simon Francis, Chairman