INCA BUILD LIMITED

(Company Number 09017470)

Registered office: 103 The Enterprise Centre, The University of Warwick, Wellesbourne, CV35 9EF

Principal trading address: 103 The Enterprise Centre, The University of Warwick, Wellesbourne, CV35 9EF

At a general meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 12 January 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Ben Robson, of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, (IP No. 11032) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Becky Reeves, Tel: 01788 544 544.

Richard Wiiliams, Chairman

Ag EF101408