Resolutions for Winding-up

-1.88244552.471926B12 0NS-1.27579652.929289NG9 7AA2015-12-172015-12-29The Borough of Solihull-1.79704652.455746B92 7PRThe Borough of BroxtoweThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245523961449

DEMPSEY BUILDERS LIMITED

(Company Number 07823008)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 21 Marcot Road, Solihull, B92 7PR

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 17 December 2015, 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, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 17 December 2015

Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AAinfo@kingslandbr.co.uk, 08009553595. Hayley Williams

Mr Patrick Dempsey, Chairman of the Meeting