CONCRETE PR AND MARKETING LIMITED

(Company Number 03670447)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 16 Monmouth Street, London, WC2R 9DD

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 22 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 Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rima Shah.

Philip Alan Stephens, Director