GLENMORE CONSTRUCTION LIMITED

Company Limited by Shares

(Company Number 08841961)

Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE

Principal trading address: Investment House, Queens Road, Weybridge KT13 9UT

The Companies Act 1985

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 4 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has 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 Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.”

David Farrah-Tunnicliffe, Chairman/Director/Secretary