SAMUEL DAVID CONSTRUCTION LIMITED

(Company Number 08097468)

Registered office: 1 Quayside, Woodbridge, Suffolk, IP12 1FA

Principal trading address: 1 Quayside, Woodbridge, Suffolk, IP12 1FA

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 27 July 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Samuel Shutlar, Chair

27 July 2018

Ag XF50180