BROWNSTOWN CIVIL ENGINEERING LIMITED

(Company Number 04913047)

Registered office: Unit 19, Forge Trading Estate, Mucklow Hill, Halesowen, West Midlands, B62 8TP

Principal trading address: Unit 19, Forge Trading Estate, Mucklow Hill, Halesowen, West Midlands, B62 8TP

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 7 November 2018 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Mitchell Galloway on 0121 236 6001 or by email at mitchell.galloway@butcher-woods.co.uk

Ann Patricia McHugh, Director

7 November 2018

Ag AG80536