GRENHAM CONSTRUCTION SERVICES LIMITED

(Company Number 02092209)

Registered office: Foxley Kingham, 46-48 Rothesay Road, Luton, LU1 1QZ

Principal trading address: 11 Nimrod Close, St. Albans, Hertfordshire, AL4 9XY

At a General Meeting of the above named Company duly convened and held at the offices of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 6 March 2019 at 3.15 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Alternative contact: Vicki Goodyear.

Graham Folwell, Chair

6 March 2019

Ag EG120440