SUBDALE PROFESSIONAL CONSTRUCTION SERVICES LIMITED

(Company Number 02454077)

Registered office: UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW

Principal trading address: Lower Ground Floor, 13 Royal Parade Mews, London SE3 0TN

At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 02 March 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Michael Kiely and Peter Kubik, both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos. 9617 and 9220) be and are hereby appointed Joint Liquitaors of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Michael Kiely and Peter Kubik as Joint Liquidators.

Further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com or Tel: 020 7767 2526

John Nash, Director

Ag GF120474