ANJ CONSTRUCTION LIMITED

(Company Number 06763235)

Registered office: 51 Herongate Road, Wanstead, London E12 5EH

Principal trading address: 51 Herongate Road, Wanstead, London E12 5EH

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 13 April 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 13 April 2016. Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333.

Kieron Connole