PEAKELEVATION LIMITED

(Company Number 08758570)

Registered office: 3 Rectory Road, North Fambridge, Chelmsford, CM3 6NG

Principal trading address: 3 Rectory Road, North Fambridge, Chelmsford, CM3 6NG

Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 20 February 2016, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.

Gareth Burgess, Director

22 February 2016