CPL CONSTRUCTION PARTNERSHIP LIMITED

(Company Number 08338270)

Registered office: C/O CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ

Principal trading address: 22 Compass Point, Ensign Way, Hamble, Southampton SO31 4RA

At a General Meeting of the members of the above named Company, duly convened and held at CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ on 10 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Matthew Fox and Terry Evans, both of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ, (IP Nos 9325 and 6416) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Ryan Goldingay, E-mail: rgoldingay@cvr.global, Tel: 023 8017 1503.

Craig Tathgar, Chairman

Ag EF100914