GARY MASON (CIVIL ENGINEERING) LTD

(Company Number 04451957)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Matts Hill Farm, Matts Hills Lane, Hartlip, Sittingbourne, Kent, ME9 7UY

At a General Meeting of the above named Company, duly convened, and held at Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH on 27 July 2018, at 1.00 pm the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily; and that Vincent John Green (IP No. 009416) and Mark Newman (IP No. 008723) both of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: Steven Edwards, Tel: 01892 700200 or Email recoverysolutions@crowe.co.uk.

Vincent John Green, Joint Liquidator

27 July 2018

Ag WF41942