CAROWAY CONTRACTORS LIMITED

(Company Number 01503379)

Registered office: C/O Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP

Principal trading address: Station Yard, Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP

Notice is hereby given that the following resolutions were passed on 12/10/2017, as a special resolution and an ordinary resolution respectively:

That the Company be wound up voluntarily; and

That Timothy Colin Hamilton Ball and Michael Ian Field of Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.

Office Holder Details: Timothy Colin Hamilton Ball and Michael Ian Field (IP numbers 8018 and 9705) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP. Date of Appointment: 12 October 2017. Further information about this case is available from Ben Wylie at the offices of Mazars LLP on 0117 928 1700 or at benjamin.wylie@mazars.co.uk.

Mark Davis , Director