BUILDING ADDITIONS CONSTRUCTION LIMITED

(Company Number 10392492)

Registered office: 137 Sandy Lane, Upton, Poole, BH16 5LT

Principal trading address: 137 Sandy Lane, Upton, Poole, BH16 5LT

At a General Meeting of the members of the above named company, duly convened and held at 137 Sandy Lane, Upton, Poole, BH16 5LT on 23 November 2017, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Ashley Coates by email at ashley.coates@begbies-traynor.com or by telephone on 01722 435190.

John Bamber, Chair

23 November 2017

Ag OF81644