SMART CONTRACTORS LIMITED

(Company Number 09334491)

Registered office: 84-88 Macdonald Street, Birmimgham, B5 6TN

Principal trading address: 84-88 Macdonald Street, Birmimgham, B5 6TN

At a General Meeting of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 14 September 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Tel: 0121 794 0600.

Nafeesah Abid, Chair

14 September 2017

Ag NF70113