CHAUCER STONE CO. LIMITED

(Company Number 05913585)

Registered office: Blue House Farm Office, Brentwood Road, West Horndon, Brentwood, Essex, CM13 3LX

Principal trading address: Lower Bedfords Road, Romford, Essex, RM1 4DQ

At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 24 November 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No: 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 0800 988 1897

Leonard Liman, Chairman