MARSHMOOR CONTRACTING LTD

(Company Number 07846498)

Registered office: TML House, 1A The Anchorage, Gosport, Hampshire, PO12 1LY

Principal trading address: The Beacon, Leaze Road, Marlborough, Wiltshire, SN8 1JU

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, on 16 March 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack,(IP No. 17490) and Richard Cacho,(IP No. 11012) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact the Joint Liquidators on 01603 284284. Alternative contact: Grace Jones

Andrew Bestwick, Director

18 March 2016