NOVA CONSTRUCTION & CIVIL ENGINEERING LTD.

(Company Number 03733183)

Registered office: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

Principal trading address: Yelton Heath Road, Coxheath, Maidstone, Kent, ME17 4EG

At a General Meeting of the members of the above named company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 31 March 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No 9207) be and is hereby appointed as Liquidator of the Company for the purposes of the winding up.”

For further details, contact Daniel Plant or Richard Hunt, Telephone number: 020 7538 2222.

Tommy Hilding, Director

Ag HF10046