KEVIN PICKUP LIMITED

(Company Number 06641452 )

Other Names of Company: KPL Plant Hire, KPL Construction

Registered office: c/o RSM Tenon Recovery, CBX II West Wing, 382-390 Midsummer Boulevard, Milton Keynes, MK9 2RG

Principal Trading Address: Unit 8 Rotunda Estate, Aldershot, Hampshire, GU11 1TG

At a General Meeting of the above named Company, duly convened and held at 73 Baker Street, London, W1U 6RD on 21 April 2010 the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

“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 Colin David Wilson and Joanne Kim Rolls, both of RSM Tenon Recovery, CBX II West Wing, 382-390 Midsummer Boulevard, Milton Keynes, MK9 2RG, be and are hereby appointed Joint Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin David Wilson and Joanne Kim Rolls was confirmed.

Further Details: Contact name: Hayley Finch (IP No CD Wilson - 9478 and J K Rolls - 9589), Email address: hayley.finch@rsmtenon.com, Telephone number: 01908 847551.

Kevin Pickup, Chairman