WILLMENT READY MIX CONCRETE LIMITED

(Company Number 00778674)

Registered office: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

Principal trading address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 22 July 2019 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and they are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com or Tel: 01908 087220

Peter Willment, Director

22 July 2019

Ag JG50495