CVBUILD-ALL LIMITED

(Company Number 07862061)

Trading Name: CV Build

Registered office: Keepers Lodge, Town Thorns Brinklow Road, Easenhall, Rugby, Warwickshire CV23 0JE

Principal trading address: Keepers Lodge, Town Thorns Brinklow Road, Easenhall, Rugby, Warwickshire CV23 0JE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Ashcroft House, Meridian Business Park, Leicester, LE19 1WL on 10 September 2018, at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL 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.”

The Joint Liquidators can be contacted by Email: cp.leicester@frpadvisory.com or Tel: 0116 303 3333. Alternative contact: Pooja Ghelani.

Colin Bloor, Chair

10 September 2018

Ag YF60667