HAIG GEOLOGICAL CONSULTING LIMITED

(Company Number 04724119)

Registered office: Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW

Principal trading address: Tay House, Ricksons Lane, West Horsley, Leatherhead, Surrey KT24 6HU

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at Tay House, Ricksons Lane, West Horsley, Leatherhead, Surrey KT24 6HU on 18 February 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 18 February 2016 for the purposes of such winding up.’

Office Holder: Mark S Goldstein, IP number: 6880, Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk. Alternative contact for enquiries on proceedings: Karen Synott

Brian Haig, Director/Chairman/Secretary