BUPA CONSTRUCTION SERVICES LIMITED

(Company Number 02966483 )

Previous Name of Company: Mainreview Limited (until 24/04/1997)

Registered office: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

Principal trading address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 September 2011, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jeremy Simon Spratt and John David Thomas Milsom, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 8914 and 9241) be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk, Tel: +44 (0)207 311 8563.

Steven Michael Los, Director

27 September 2011