UK SITE SUPPLIES LIMITED

(Company Number 07517713)

Registered office: C/O Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, B79 7RB

Principal trading address: Unit B, Church Street, Swadlincote, Derbyshire, DE11 8LN

At a General Meeting of the Members of the above-named Company, duly convened and held at 12 Granary Wharf Business Park, Wetmore Road, Burton upon Trent, Staffordshire, DE14 1DU on 16 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Prince and Mark Malone, both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, (IP Nos 16090 and 15970) 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to James Davies by e-mail at james.davies@begbies-traynor.com or by telephone on 0121 200 8150.

Ian Large, Chairman

Ag FF112703