CASE CONTRACTORS LIMITED

(Company Number 03545998)

Registered office: 311 High Road, Loughton Essex IG10 1AH

Principal trading address: 56 STATION ROAD, HALSTEAD, KENT TN14 7DJ

At a General Meeting of the above named Company convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 30 August 2016 at 12.15 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 30 August 2016. Further information about this case is available from the offices of ThorntonRones Limited on 020 8418 9333.

James Murty , Chairman