ENTERPRISE BUILDERS LIMITED

(Company Number 06934243)

Registered office: 26 Priory Road West Moors, Ferndown, Dorset, BH22 0AY

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company is wound up voluntarily and That Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, provisionally be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up pending the decision date of the liquidation at 23:59 P.M on 21 December 2017.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 21 December 2017. Further information about this case is available from the offices of Walsh Taylor on 3300244660 or at richard.allen@walshtaylor.co.uk .

Robert Styles , Director/Chairman