COASTAL STONE LTD

(Company Number 05154509)

Registered office: Unit 10 Chichester Trade Centre, Quarry Lane, Chichester, West Sussex, PO19 8ET

Principal trading address: Unit 10 Chichester Trade Centre, Quarry Lane, Chichester, West Sussex, PO19 8ET

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, West Sussex, BN1 2RT on 23 January 2018, at 4.00 pm, the following resolutions were duly passed as special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com

Matthew David Chandler, Chair

23 January 2018

Ag QF101510