FIELD BUILDERS LIMITED

(Company Number 08159751)

Registered office: 6 Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH

Principal trading address: 358c Snarlton Lane, Melksham, Wiltshire, SN127QW

At a General Meeting of the above-named Company, duly convened and held at 6 Prince Maurice House, Cavalier Court Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH on 16 November 2017 at 4:00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Liquidators of the Company.”

For further details contact Nick Stafford on telephone 01242 680000, or by email to Nicholas.stafford@hazlewoods.co.uk.

V Field

Director

DATED THIS 16TH DAY OF NOVEMBER 2017