ROGER WELLS ASSOCIATES LIMITED

ROGER WELLS ASSOCIATES LIMITED (Company Number 05235270) Registered office: 135 Spencefield Lane, Leicester, LE5 6GG Principal trading address: 20 Withcote Avenue, Leicester, LE5 6ST At a General Meeting of the above named Company, duly convened and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 12 February 2016, the following resolutions were duly passed as a special and ordinary resolutions respectively: “It has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos: 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” Contact details: For further details contact: Maria Navratilova, e-mail: [email protected], Tel: 01455 555444. Saleem Roger Wells, Chairman RYAN JONES CONSTRUCTION AND CIVIL ENGINEERING

Name of Company: ROGER WELLS ASSOCIATES LIMITED Company Number: 05235270 Registered office: 135 Spencefield Lane, Leicester LE5 6GG Principal trading address: 20 Withcote Avenue, Leicester, LE5 6ST Nature of Business: Construction Project Management Type of Liquidation: Creditors Voluntary Liquidation Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Office Holder Numbers: 9291 and 9252. For further details contact: Maria Navratilova, E-mail: [email protected], Tel: 01455 555444. Date of Appointment: 12 February 2016 By whom Appointed: Members & Creditors