AISH PROJECT MANAGEMENT LIMITED

(Company Number 07807425)

Registered office: Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA

Principal trading address: Kings Aish Orchard Luscombe Lane, Paignton TQ3 3ZU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 November 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."

At the subsequent Meeting of Creditors held on 27 November 2018 the appointment of Mark Bowen as Liquidator was confirmed.

Officeholder Details: Mark Bowen (IP No.8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ. Date of Appointment: 27 November 2018. Further information is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk

Jamie Binmore , Director & Chairman