PRB SERVICES HEREFORD LIMITED

(Company Number 08362939 )

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Business address: 42 Marlowe Drive, Hereford HR4 0JL

At a general meeting of the above named company, duly convened, and held at Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE on 5 January 2018, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily:"

Ordinary resolution

"That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830) be and is hereby appointed Liquidator for the purpose of such winding up."

ROBERT EVANS, Chairman

Date: 5 January 2018