ALLEN WILSON CONSTRUCTION LIMITED

(Company Number 02081544)

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Unit 12 Henley Business Park, Trident Close, Strood, Kent, ME2 4FR

At a General Meeting of the above named company duly convened and held at DoubleTree By Hilton Hotel Dartford Bridge, Crossways Business Park, Masthead Close, Dartford, Kent, DA2 6QF, on 23 March 2017, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS 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 Isobel Susan Brett as liquidator.

Names of Insolvency Practitioner: Isobel Susan Brett

Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS,

Alternative Contact: Rijimon Gopinathan

Email Address: rijimon@brettsbr.co.uk

Telephone: 01474532862

Mr Victor Allen

Chairman of both meetings