Resolutions for Winding-up

G & M DEMOLITION LIMITED

(Company Number 04261026 )

Registered office: West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: Blainsclough Works, Blainsclough Lane, Coppull, Lancashire, PR7 5HT

At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancs WN8 9TG on 15 March 2011 at 10:45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary James Birchall, of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, (IP No: 9725) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.

Further details contact: Gary James Birchall, Tel: 01695 711200, Email: ip@refreshbg.co.uk

John Greenhalgh, Director