C ANSELL & SONS BUILDERS LTD.

C ANSELL & SONS BUILDERS LTD. (Company Number 07713918) Registered office: C/O CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ Principal trading address: Shiremark, Horsham Road, Capel, Surrey RH5 5JP At a General Meeting of the members of the above named Company, duly convened and held at Jurys Inn, Charlotte Place, Southampton SO14 0TB on 03 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Richard Toone and Matthew Fox, both of CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ, (IP Nos 9146 and 9325) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Rebecca Lockwood, E-mail: [email protected], Tel: 023 8033 5888. Richard Ansell, Chairman

Company Number: 07713918 Name of Company: C ANSELL & SONS BUILDERS LTD. Nature of Business: Development of building projects Type of Liquidation: Creditors Registered office: CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ Principal trading address: Shiremark, Horsham Road, Capel, Surrey RH5 5JP Richard Toone and Matthew Fox, both of CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ. Office Holder Numbers: 9146 and 9325. Further details contact: Rebecca Lockwood, E-mail: [email protected], Tel: 023 8033 5888. Date of Appointment: 03 February 2016 By whom Appointed: Members and Creditors