D NEWBOULD PLASTERING LIMITED

Passed on 11 September 2009

At a General Meeting of the members of D Newbould Plastering Limited, duly convened and held at Pannell House, 6 Queen Street, Leeds LS1 2TW on 11 September 2009, the following resolutions were passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That Charles William Anthony Escott and Ian Christopher Schofield of PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and are empowered to act jointly and severally in all matters.

D Newbould Director