D CONSTRUCTION LIMITED

Name of Company: D CONSTRUCTION LIMITED Company Number: 04915414 Registered office: Ashton House, Ashton Lane, Sale, Manchester M33 6WT Nature of Business: Property Restoration and Renovation Type of Liquidation: Members David N Kaye, Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB. Contact person: Tony Chan, Telephone no. +44 (0)161 828 1000, e-mail address: [email protected] Office Holder Number: 2194. Date of Appointment: 15 December 2015 By whom Appointed: Members

D CONSTRUCTION LIMITED (Company Number 04915414) Registered office: Ashton House, Ashton Lane, Sale, Manchester M33 6WT Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above named company duly convened and held at 47 Cadogan Square, London SW1X 0HX on 15 December 2015 at 2.00 pm the following resolutions were passed: No 1 as a special resolution, No 2 as an ordinary resolution and No 3 as a special resolution. 1. That the company be wound up voluntarily. 2. That David N Kaye of Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be and he is hereby appointed Liquidator for the purpose of such winding up. 3. That, in accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets. D N Panagopoulos, Chairman 15 December 2015