MINTERN BUILDING AND LANDSCAPING LIMITED

MINTERN BUILDING AND LANDSCAPING LIMITED (Company Number 09934356) Registered office: Henstridge Airfield, The Marsh, Henstridge, Somerset, BA8 0TN At a general meeting of the Members of the above-named Company, duly convened and held at: Purnells, Suite 4 Porfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP On 3 April 2019 at 4.00pm the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: Contact details: 2. Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: [email protected] or [email protected] Telephone: 01326340579 C Mintern - Director

Name of Company: MINTERN BUILDING AND LANDSCAPING LIMITED Company Number: 09934356 Registered office: Henstridge Airfield, The Marsh, Henstridge, BA8 0TN Principal trading address: Henstridge Airfield, The Marsh, Henstridge, BA8 0TN Nature of Business: 41100 - Development of building projects Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Lisa Alford & Chris Parkman, Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP, Email: [email protected]/[email protected], Telephone: 01326 340579 Office Holder Numbers: 9723 and 9588. Date of Appointment: 3 April 2019 By whom Appointed: Shareholders and Creditors