Resolutions for Winding-up

The District of Mid Sussex-0.14690050.951668RH15 9TNThe District of ChichesterINSOLVENCY ACT 1986The City of Brighton and HoveCOMPANIES ACT 20062016-02-182016-02-25-0.14177250.821289BN1 1AE-0.86886250.919603PO18 9JRCOMPANIES ACT 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248705361510

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986)

PDTM LIMITED

(Company Number 886774)

Registered office: Highland House, Albert Drive, Burgess Hill RH15 9TN

Passed- 18th February 2016

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Up Marden Farm, Up Marden, Chichester PO18 9JR on 18th February 2016 the following resolutions were duly passed.

That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 68 Ship Street, Brighton East Sussex BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up.

Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, 01273 203543, jknight@jeremyknight.co.uk

R G Seddon, Chairman