RANDOM BUILDING LTD

(Company Number 11382415)

Registered office: C/O UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: 14 Tamerton Road, Birmingham, B32 3HE

At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 11 April 2019, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Myles Jacobson (IP No. 11590) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Myles Jacobson as Joint Liquidators.

Further details contact: Vicki Horncastle, Email: v.horncastle@uhy-uk.com or telephone 020 7216 4629.

Justinas Gudavicius, Director

23 April 2019

Ag FG11690