PRIMCO CONSTRUCTION LIMITED

(Company Number 09133282)

Registered office: Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH

Principal trading address: Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH

At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 9 February 2016 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator.

Contact details: Liquidator’s name: William Antony Batty, (Insolvency Practitioner Number: 8111), Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. Telephone: 020 7831 1234. Fax: 020 7430 2727. Email: sheniz@antonybatty.com. Office contact: Sheniz Bayram.

A J Allen