EAGLE CARPENTRY LTD

(Company Number 08920462)

Registered office: 19 Sparsholt Road, Southampton, SO19 9NH

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 28 December 2018, 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 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Joe Clayden by email at joseph.clayden@begbies-traynor.com or by telephone on 023 8021 9820.

Stuart Eagle, Chair

28 December 2018

Ag CG100010