SPRITE CONSTRUCTION LIMITED

(Company Number 06583240)

Countries where registered: Oak House Shackleford Road, Elstead, Godalming, Surrey GU8 6LB

Passed on 18 January 2017

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays's Inn, London WC1R 5EF, on 18 January 2017 the following Special Resolution was duly passed:

"That the Company be wound up voluntarily."

and

Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London WC1R 5EF was appointed as Liquidator.

Stephen John Evans Insolvency Practitioner Number: 8759, of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London WC1R 5EF 020 7831 1234. Fax: 020 7430 2727. Email: office@antonybatty.com. Office Contact: Sheniz Bayram.

Suzanne Lorraine Crinson