ADMOR CIVIL ENGINEERING LTD

(Company Number 05657700)

Registered office: 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

Principal trading address: 16 Bentley Court, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4BQ

At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR on 01 December 2016 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP No: 8879) be and is hereby appointed Liquidator for the purposes of such winding up.”

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.

Peter Howard Little, Director