JOHN ANTHONY PLASTERING LIMITED

(Company Number 07830151 )

Previous Name of Company: Pyramid Construction Limited

Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 20B Cavendish Avenue, Finchley, London, N3 3QN

At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regent’s Place, 338 Euston Road, London, NW1 3BT on 07 February 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.”

For further details contact: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 444.

John Anthony Horgan, Chairman