EVH BUILDERS LIMITED

(Company Number 03350386 )

Registered office: 1 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF

Principal trading address: 56 Frances Street, Chesham, Buckinghamshire, HP5 3ER

At a General Meeting of the above named company duly convened and held at Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA on 04 April 2014 the following resolutions were duly passed as a special resolution and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos 008929 and 009401) be and are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding up and that they may act jointly and severally.”

For further details contact: Chloe Edges, Email: Chloe.Edges@wilkinskennedy.com, Tel: 0207 403 1877.

Nolan Herring, Chairman