In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

A & H PROJECTS LIMITED

(Company Number 04883117)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Principal trading address: Business address: 11 St Johns Road, Farnborough, Hampshire, GU14 9RH

At a general meeting of the above named company, duly convened, and held at Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ on 7 July 2017, the following resolutions were passed.

Special Resolution

"That it 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."

Ordinary resolution

"That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830) be and is hereby appointed Liquidator for the purpose of such winding up."

Kirsty Rose

Chairman

7 July 2017