BEAUMONT BESPOKE ROOFING & BUILDING LIMITED

(Company Number 09846657)

Registered office: FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Mansard House, High Beaumont Hill Farm Estate, Darlington, Co Durham DL1 3NH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 21 February 2018 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Martyn Pullin (IP No. 15530) and Iain Townsend (IP No. 015850) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

The Joint Liquidators can be contacted by Email: martyn.pullin@frpadvisory.com or Iain.townsend@frpadvisory.com

Anthony Peter Dew, Chairman

21 February 2018

Ag RF111857