REDFERN DESIGN & BUILD LIMITED

(Company Number 07054374)

Registered office: c/o York House, 249 Manningham Lane Bradford, BD8 7ER

Principal trading address: Unit 4, Lee Hall Enterprise Park, Willhouse Road, WS15 1LH

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham, B12 0NS on 18 December 2014, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details:

Tauseef A Rashid, 9718, Liquidator, Kingsland, Regus House, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ

info@kingslandbr.co.uk

01332638044

Mr Paul Simon McInnis, Chairman