ALPINE CONSTRUCTION SERVICES LIMITED

(Company Number 05480641)

Registered office: Unit 4B, Wheatstone Close, Manor Royal, Crawley, RH10 9UA

Principal trading address: Unit 4B, Wheatstone Close, Manor Royal, Crawley, RH10 9UA

At a general meeting of the above named Company duly convened and held at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ on 26 October 2017 the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Craig Nieland, Email: Craig.nieland@idealcs.co.uk or telephone 01204 66 3000.

Michael Fisher, Chair

26 October 2017

Ag PF90724