Resolutions for Winding-up

AD BRICKWORK CONTRACTORS LIMITED

(Company Number 04716905 )

Registered office: 8a Wingbury Courtyard Business Village, Wingrave, Buckinghamshire HP22 4LW

Principal trading address: 2 Spruce Gardens, Oxford OX4 7GH

At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 8 January 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: -

1. “That the company be wound up voluntarily”.

2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Contact details: Robert Day (IP Number 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 .

D E Coxhead, Chairman