APB CONSTRUCTION CONSULTANCY LIMITED

Company Limited by Shares

(Company Number 08993269)

Registered office: 19-21 Hatchett Street, Hockley, Birmingham B19 3NX

Principal trading address: 7 Griffins Crescent, Walsall, West Midlands WS4 1GB

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 26 April 2016, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Email: mail@irwinuk.net

Edward George O’Brien, Director