GILLESPIE PROJECT MANAGEMENT LIMITED

(Company Number 06924596 )

Registered office: 20-21 Clinton Place, Seaford, East Sussex, BN25 1NP

Principal trading address: 20-21 Clinton Place, Seaford, East Sussex, BN25 1NP

At a General Meeting of the above named Company, duly convened and held at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW on 21 November 2011 the subjoined Special Resolution was duly passed:

“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 Sandra McAlister, of McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW, (IP No: 9375) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Sandra McAlister, Email: Sandra@mcalisterco.co.uk Tel: 01792 459600

Michelle Gillespie, Director