C&R TIMBER MERCHANTS LIMITED

(Company Number 01612220 )

Other Names of Company: C & R Timber Merchants Limited

Registered office: Willowdale, Five Oaks Lane, Chigwell Row, Essex IG7 4QP

Principal trading address: Willowdale, Five Oaks Lane, Chigwell Row, Essex IG7 4QP

At a General Meeting of the above named company, duly convened and held at 42 High Street, Great Denmow on 29 January 2013 the following Resolutions were duly passed:

“That the company be wound up voluntarily”.

“That Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE is hereby appointed Liquidator of the company for the purposes of such winding up.”

Stephen John Evans (IP No 8759), Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, Telephone: 01277 230 347, Fax: 01277 215 053. Email: office@antonybatty.com .

Additional contact: Office Contact: Richard Finken

Mrs J Chambers