CHRIS ROMAIN ARCHITECTURE LTD

(Company Number 05470269)

Registered office: c/o Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP

Principal trading address: 43 Grosvenor Road, Shaftesbury, Dorset, SP7 8DP

By written resolution the following resolutions were duly passed on 11 March 2016, as a Special Resolution and as an Ordinary Resolution:-

“That the company be wound up voluntarily and that Peter Hall,(IP No. 3966) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP and Katie Young,(IP No. 15872) of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP be and are hereby appointed joint liquidators for the purposes of such winding up.”

For further details contact the Joint Liquidators Tel: 02380 111366 Fax: 02380 111365 Email: katie@peterhall.org.uk. Alternative contact: Kevin Beech Email: kevin@peterhall.org.uk

Christopher Romain, Director

11 March 2016