M & G BUILDING SERVICES LIMITED

(Company Number 07382327)

Registered office: 16a Imperial House, 64 Willoughby House, London N17 0SP

Principal trading address: 16a Imperial House, 64 Willoughby House, London N17 0SP

I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 5 December 2017 as a Special Resolution and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Chris Towler, Email: chris@aspectplus.co.uk, Tel:01708 300170.

Martin Morgan, Director

5 December 2017

Ag PF90490