PEARD CARPENTRY LIMITED

(Company Number 09543827)

Registered office: C/O 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF

Principal trading address: Riverwood Farm, New Mill Road, Finchampstead, Wokingham RG40 4QT

At a general meeting of the Company, duly convened and held at the offices of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 2 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert James Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, be and is hereby appointed liquidator of the Company for the purposes of such winding up”.

Date on which Resolutions were passed: 2 March 2016

Office Holder: Robert James Thompson, IP number: 8306, Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Alternative person to contact with enquiries about the case: Ben Laycock, telephone number: 01252 816636

James Peard, Director