PENNAF CONSTRUCTION LIMITED

(Company Number 06697865)

Trading Name: Pennaf Construction

Registered office: 34 Station Road, Port Talbot, West Glamorgan SA13 1JS

Principal trading address: 34 Station Road, Port Talbot, West Glamorgan SA13 1JS

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 26 January 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540).

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199.

Cheri-Ann Vincent , Chairman

Dated 26 January 2017