HEALTH AND SAFETY PRINCIPLES LTD

(Company Number 05514605)

Registered office: Mill Farm, Stainby Road, Colsterworth, Lincolnshire, NG33 5JB

Principal trading address: Mill Farm, Stainby Road, Colsterworth, Lincolnshire, NG33 5JB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company passed the following written resolutions on 4 May 2018, as Special Resolutions:

“That the Company be wound up voluntarily and that David John Watchorn (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN be appointed as Liquidator for the purposes of such voluntary winding up."

The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them.

In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.

Alan Jones, Director

4 May 2018

Ag UF20582