PERMASTRUCTURE LIMITED

(Company Number 11135099)

Registered office: 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: The Clockhouse, Stafford Mill, Thrupp, Stroud, GL5 2AZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 August 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

By way of deemed consent the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 31 August 2018. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at thomabowen@mb-i.co.uk .

Ronan Olivier , Director / Chairman