R & T STACEY (BUILDERS) LIMITED

(Company Number 04217550)

Registered office: Greyfriars Court, Paradise Square, Oxford, OX1 1BE

Principal trading address: Gemini, High Street, Lechlade, Gloucestershire, GL7 3AE

Special Resolution Passed: 8 March 2016

The following written resolutions were passed pursuant to Section 288 of the Companies Act 2006, No. 1 as a special resolution and No. 2 as an ordinary resolution:

1. “That the company be wound-up voluntarily”.

2. “That Sue Roscoe and Lawrence King of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally.”

Contact details for office-holder:

Email: insolvency@critchleys.co.uk, Tel: 01865 261100, IP Nos: 8632 and 10452.

Robert Stacey, Director

8 March 2016