GP PAVING LIMITED

(Company Number 07322028)

Previous Name of Company: Rugby Building Supplies Limited

Registered office: 7 Shakespeare Gardens, Rugby, Warwickshire, CV22 6ES

Principal trading address: 7 Shakespeare Gardens, Rugby, Warwickshire, CV22 6ES

At a general meeting of the above named Company, duly convened and held on 18 April 2017 at 5.00 pm, the following resolutions were passed as a special and ordinary resolution respectively:

"That it is has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA, be and is hereby appointed Liquidator for the purpose of such winding up."

Date of Appointment: 18 April 2017

Further details contact: R Cutts, email: enquiries@arrans.co.uk.

Gary Pettifer, Chairman

21 April 2017

Ag HF11753