Resolutions for Winding-up

The City and County of the City of LondonThe Borough of Tonbridge and MallingThe Borough of GraveshamDA11 8HH51.4351880.331131EC4V 6BJ51.512566-0.103952TN11 9BH51.2079200.2589132018-09-262018-10-032018-10-042018-10-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312341162430

FROG DIAMOND DRILLING LIMITED

(Company Number 03393000)

Previous Name of Company: Rathbourne Construction Limited; Frog Holdings Limited

Registered office: Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH

Principal trading address: Unit F6 Springhead Enterprise Park, Springhead Road, Northfleet, Kent, DA11 8HH

Notice is hereby given that the following resolutions were passed on 26 September 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Georgina Marie Eason (IP No. 9688) and Michael Colin John Sanders (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0207 429 4100. Alternative contact: Scott Parish, Tel: 01622 250 423.

Graham Parker, Director

3 October 2018

Ag ZF70281