MOLE CONTRACTS LIMITED

(Company Number 04946402)

Registered office: 288 High Street, Dorking, Surrey, RH4 1QT

Principal trading address: Lipscombe Farm, Chobham Road, Knaphill, Woking, Surrey, GU21 2TU

At a General Meeting of the members of the above named company, duly convened and held at The White Horse Hotel, High Street, Dorking, Surrey on 03 February 2016, at 11.00 am, the following special resolution was duly passed

“That the company be wound up voluntarily, and that Michael Sutcliffe,(IP No. 6617) of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Michael Sutcliffe, Email: michael@sutcliffeandco.com or telephone 01306 888199

Jack R Allum, Director

03 February 2016