PRO-MAC SURFACING LIMITED

(Company Number 03913969)

Registered office: Brendon, Main Road, Frating, Colchester, Essex CO7 7DJ

Principal trading address: Brendon, Main Road, Frating, Colchester, Essex CO7 7DJ

At a General Meeting of the Members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, on 26 September 2018 at 4.15 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900.

Mark Garnham, Chair

4 October 2018

Ag ZF70496