HARBOUR CONSTRUCTION LTD

(Company Number 10642236)

Registered office: 111 High Street, Strood, Rochester, Kent, ME2 4TJ

Principal trading address: 111 High Street, Strood, Rochester, Kent, ME2 4TJ

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 20 December 2019, as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Richard Ring, Email: rring@aspectplus.co.uk, Tel: 01708 300170.

Kerry Burr, Shareholder

20 December 2019

Ag NG91852