STEVE DALE BUILDERS LIMITED

(Company Number 04418610)

Trading name or style: Steve Dale Builders Limited

Registered office: The registered office of the Company will be changed to Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD

Principal trading address: 6 Exeter Road, Dawlish, Devon EX7 0AB

At a general meeting of the Company, duly convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS on 31 March 2017, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, that Stephen Hobson and Lucinda Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 31 March 2017 Creditors: 31 March 2017

Steve Dale , Chairman

Stephen Hobson , IP number 6473 and Lucinda Coleman , IP number 10710, Liquidators of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Alternative person to contact with enquiries about the case: George Bird – 01392 667000

31 March 2017