BOURNE QUANTITY SURVEYING LTD

(Company Number 09142729)

Registered office: c/o Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS

Principal trading address: 17 Ashwell Road, Bygrave, Baldock, Herts, SG7 5DT

The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 30 March 2016, as a special and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact the Liquidator on 01603 284284. Alternative contact: Rhys Calder

Simon Lambourne, Director

04 April 2016