PIPPIN CONSTRUCTION LIMITED

(Company Number 02119409)

Trading Name: Pippin Construction

Registered office: Unit 2 Manor House Yard, Poulshot, Devizes, Wiltshire, SN10 1RY

Principal trading address: Unit 2 Manor House Yard, Poulshot, Devizes, Wiltshire, SN10 1RY

At a General Meeting of the above-named Company duly convened and held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH on 13 September 2016 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Victor Henry Ellaby of Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH be and is hereby appointed Liquidator, for the purposes of such winding-up.

Further Details: Victor Henry Ellaby, 008020, 01179475747, Vic.ellaby@hazlewoods.co.uk

Mr Ivor Sault, Director

Date of Appointment: 13 September 2016