AJS DEVELOPMENTS (MIDLANDS) LIMITED

(Company Number 08029209)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham, B12 0NS on 4 November 2016, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, 9718

Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams

Mr Ronald SheilsChairman of the Meeting

4 November 2016