AJS BUILDING SERVICES LIMITED

(Company Number 04538722)

Registered office: Ragstone Cottage, Comp Lane, Offham, West Malling, Kent ME19 5NW

Principal trading address: Ragstone Cottage, Comp Lane, Offham, West Malling, Kent ME19 5NW

At a General Meeting of the above named company, convened and held at Ragstone Cottage, Comp Lane, Offham, West Malling, Kent ME19 5NW on 21 November 2016 at 2.00 pm, the following Special and Ordinary resolutions were passed:

(a) “That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

(b) “That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.”

Allen John Silvester , Chairman

21 November 2016